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Abdullah Al-Gharbi

Politician · Sanctioned entity

Abdullah Al-Gharbi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Abdullah AL-GHARBI · Abdullah AL-QIRBI · Abdullah Al-Gharbi · Abdullah Al-Qirbi · Abdullah al-Gharbi · 2 more...				[sources]
Other name	Abdullah Al-Qirbi · Al-Qirbi Abdullah · al-Qirbi · عبدالله الغربي				[sources]
Birth date	1962-02-06				[sources]
Place of birth	Damas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Abdullah · عبدالله				[sources]
Keywords	National government				[sources]
Last name	AL-GHARBI · Al-Gharbi · Al-Qirbi · al-Gharbi · al-Qirbi · 1 more...				[sources]
Wikidata ID	Q108311853				[sources]
Position	Former Minister of Internal Trade and Consumer Protection · Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. · Minister of Internal Trade and Consumer Protection (2016-2018) · ancien ministre du commerce intérieur et de la protection des consommateurs nommé en juillet 2016				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Former Minister of Internal Trade and Consumer Protection. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

— French National Asset Freezing System, 2023-04-20

Links to Bashar Asad

— UK FCDO Sanctions List, 2024-05-09

Links to Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

سياسي سوري

— Wikidata non-official source, 2024-09-26

Relationships

Positions held
Position occupied	Start date	End date
Minister of Internal Trade and Consumer Protection	2016-07-03	2018-11-27
Minister of Internal Trade and Consumer Protection	2016-07-03	2018-11-27

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-6f44dc6468499051be70e23cc07e2cb50f97bffc · eu-tb-logical-110157 · gb-fcdo-syr0064 · NK-jXQSCbNRLXrhB2csxe6jYa · ch-seco-35710 · fr-ga-1688 · NK-MJ4Hvm9Xz9nMoYn8PadeGQ · gb-hmt-13407 · ca-sema-syria-2-211 · ca-sema-2-211-sy-abdullah-al-gharbi · eu-fsf-eu-3847-61

For experts: raw data explorer

Factsheet Descriptions Data sources

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