Search OpenSanctions

Walid Muallem

Diplomat · Politician · Sanctioned entity

Walid Muallem is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-MOALLEM, Walid · Al-Moallem Walid · Valid Müəllim · Velid Muallim · WALID MUHI EDDINE MOALLEM · 19 more...				[sources]
Other name	Al Moallem · Muallem · Velid Muhi Edine el-Muallim · WALID AL-MOALLEM · WALID AL-MOUALEM · 34 more...				[sources]
Birth date	1941-07-17				[sources]
Place of birth	Damascus · Damascus, Syria · Damascus, Syrian Arab Republic · シリア・アラブ共和国ダマスカス				[sources]
Death date	2020-11-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	WALID · Waleed · Walid · Walid · وليد				[sources]
Keywords	National government				[sources]
Last name	AL-MOALLEM · AL-MOUALEM · AL-MOUALLEM · AL-MUALEM · AL-MUALLEM · 10 more...				[sources]
Wikidata ID	Q1334803				[sources]
Position	Deputy Prime Minister of Syria (2012-2020) · Deputy Prime Minister; Foreign and Expatriates Minister, Syrian Arab Republic · Foreign and Expatriates Minister; Minister for Foreign Affairs · Minister of Foreign Affairs and Expatriates (2006-2020) · ambassador of Syria to the United States (1990-2000) · 1 more...				[sources]
Education	Cairo University (-1963)				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

Syrian politician, foreign minister (1941-2020)

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Foreign Affairs and Expatriates	2006-02-21	2020-11-16
Deputy Prime Minister of Syria	2012-06-23	2020-11-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2021-06-11

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: usgsa-s4mr3rc33 · ofac-12880 · ca-sema-part-2-52-sy-walid-al-moallem · ca-sema-2-52-sy-walid-al-moallem · ja-mof-289e40fd80d77fc6ece2f57d98468a5cde9ee4f8 · NK-J6tsD4DgNnKrDNvmxdEHxG · ch-seco-22363 · ca-sema-syria-2-52 · us-cia-syria-walid-al-mualim-dep-prime-min · ca-sema-317e6c6a99b7f02ead167d465f59e6176d3dfd3a

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk