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Emad Abdul-Ghani Sabouni

Politician · Sanctioned entity
TypePerson[sources]
NameEMAD ABDUL-GHANI SABOUNI · Emad Abdul-Ghani Al Sabuni · Emad Abdul-Ghani SABOUNI · Emad Abdul-Ghani Sabouni · Imad Abdul Ghani Al Sabuni · 10 more...[sources]
Other nameAbdul Ghani · Al Sabuni · Emad Abdul-Ghani Al Sabuni · Emad Abdul-Ghani SABOUNI · IMAD ABDUL-GHANI SABOUNI · 8 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameEMAD ABDUL-GHANI · Emad · Emad Abdul-Ghani · Imad · Imad Abdul-Ghani · 1 more...[sources]
KeywordsNational government[sources]
Last nameAl Sabuni · SABOUNI · Sabouni · صابوني[sources]
Middle nameAbdul Ghani · Abdul-Ghani[sources]
Second nameAbdul Ghani · Abdul-Ghani · عبدالغني[sources]
Wikidata IDQ431398[sources]
PositionAncien ministre des télécommunications et de la technologie, en poste jusqu'en avril 2014 au moins. · Ancien ministre des télécommunications et de la technologie, en poste jusqu’en avril 2014 au moins. · Former Minister of Communications and Technology · Former Minister of Telecommunications and Technology, in office until at least April 2014. Former Head of Planning and International Cooperation Agency (PICC). · Minister of Communications and Information Technology · 3 more...[sources]
EducationGrenoble Institute of Technology · École nationale supérieure des télécommunications de Bretagne[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Former Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.

Swiss SECO Sanctions/Embargoes,

En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et de coopération internationale (PICC). Le PICC est un service de l’État rattaché au cabinet du Premier ministre, qui établit, en particulier, les plans quinquennaux définissant les grandes orientations des politiques gouvernementales en matière d’économie et de développement.

French National Asset Freezing System,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,700

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-tb-logical-6915 · gb-fcdo-syr0037 · usgsa-s4mr3r8tw · fr-ga-2325 · ca-sema-2-114-sy-emad-abdul-ghani-sabouni · ja-mof-47c84bb34a6cce3d011f56933fc664bd30fd9a09 · gb-hmt-12506 · mc-freezes-addae89ebeffee9d69fbbe7115be465ac13dcd30 · ca-sema-syria-2-114 · ca-sema-c0fc5959a9dee824c847d68b932f164fdc4086cd · NK-oMLdmPYprpkKMvbos6jpMb · ofac-15227 · eu-fsf-eu-3339-68 · NK-NcQ22mmzsDz9Ewv4AsMEsB · ca-sema-part-2-114-sy-emad-abdul-ghani-sabouni · ch-seco-12195

For experts: raw data explorer