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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADIB MAYALA · ADIB MAYALEH · ANDRE MAYARD · Adeeb Mayaleh · Adeeb Mayyaleh · | [sources] | |||
| Other name | ADIB MAYALA · ADIB MAYALEH · ANDRE MAYARD · Adeeb Mayaleh · Adeeb Mayyaleh · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bassir · Bassir Syria · Bassir : SYRIE · Bassir, SYRIAN ARAB REPUBLIC · Bassir, Syrian Arab Republic · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France · Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | France · Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | ADIB · ANDRE · Adeeb · Adib · Andre · | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | ANDRE · MAYALA · MAYALEH · MAYARD · Mayaleh · | [sources] | |||
| Wikidata ID | Q18523877 | [sources] | |||
| Position | Ancien gouverneur et président du conseil d'administration de la Banque centrale de Syrie. · Ancien gouverneur et président du conseil d'administration de la Banque centrale de Syrie., Ancien ministre de l'économie et du commerce extérieur au pouvoir après mai 2011 · Ancien ministre de l'économie et du commerce extérieur au pouvoir après mai 2011 · Former Economy and Foreign Trade Minister · Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Former Minister of Economy and Foreign Trade in power after May 2011. · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.
A contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne - Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier au régime syrien.
Syrian economist
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
usgsa-s4mr49sk7 · NK-bzoGiqabpyaP2o6nZRra7g · mc-freezes-e7df3eff6bdb2e467b534a09e2d805740e0005ea · NK-Pf8gg7iTp3h7u8jYtKFzSi · ca-sema-2-133-sy-adib-mayleh · ja-mof-f44c7b8e2d66adaaf5690aee2219de7b86965cc4 · ca-sema-syria-2-133 · eu-fsf-eu-3988-92 · usgsa-s4mr3r8lz · fr-ga-2209 · ofac-13471 · gb-fcdo-syr0066 · eu-tb-logical-7035 · gb-hmt-12670 · usgsa-s4mr3r8ly · usgsa-s4mr4khr0 · ch-seco-12312For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Kirsan Ilyumzhinov Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mudalal Khoury Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MONETA TRANSFER AND EXCHANGE Sanctioned entity | Providing support to | - | - | |
| ATTIYAH AL-KHURI Sanctioned entity | Providing support to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Economy and Trade (Syria) | |||
| Minister of Economy and Trade (Syria) | |||