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Adib Mayaleh

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	ADIB MAYALA · ADIB MAYALEH · ANDRE MAYARD · Adeeb Mayaleh · Adeeb Mayyaleh · 9 more...				[sources]
Other name	ADIB MAYALA · ADIB MAYALEH · ANDRE MAYARD · Adeeb Mayaleh · Adeeb Mayyaleh · 8 more...				[sources]
Birth date	1955-01-01 · 1955-05-15				[sources]
Place of birth	Bassir · Bassir Syria · Bassir, SYRIAN ARAB REPUBLIC · Bassir, Syrian Arab Republic · Daraa · 2 more...				[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 · 4 more...				[sources]
Keywords	National government				[sources]
Last name	ANDRE · MAYALA · MAYALEH · MAYARD · Mayaleh · 3 more...				[sources]
Wikidata ID	Q18523877				[sources]
Position	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 · 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. · Former Governor of the Central Bank of Syria · Former Governor of the Central Bank of Syria\| Former Economy and Foreign Trade Minister · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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.

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

Governor der syrischen Zentralbank

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

Relationships

Agents
Agent	Role	Start date	End date
Kirsan Ilyumzhinov	Acting for or on behalf of	-	-
Mudalal Khoury	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
MONETA TRANSFER AND EXCHANGE	Providing support to	-	-
ATTIYAH AL-KHURI	Providing support to	-	-

Positions held
Position occupied	Start date	End date
Minister of Economy and Trade (Syria)	2016-07-03	2017-03-29
Minister of Economy and Trade (Syria)	2016-07-03	2017-03-29

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	-	-
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	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,106

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

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

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Consolidated Travel Bans4,023

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

Wikidata Politically Exposed Persons246,671

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

Wikidata · non-official source

External databases

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

Wikidata363,278

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: eu-fsf-eu-3988-92 · usgsa-s4mr49sk7 · ca-sema-syria-2-133 · ja-mof-f44c7b8e2d66adaaf5690aee2219de7b86965cc4 · gb-hmt-12670 · gb-fcdo-syr0066 · ca-sema-2-133-sy-adib-mayleh · fr-ga-2209 · NK-bzoGiqabpyaP2o6nZRra7g · usgsa-s4mr3r8ly · ofac-13471 · usgsa-s4mr3r8lz · usgsa-s4mr4khr0 · NK-Pf8gg7iTp3h7u8jYtKFzSi · ch-seco-12312 · eu-tb-logical-7035

For experts: raw data explorer

Factsheet Descriptions Data sources

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