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Emad Abdul-Ghani Sabouni

Politician · Sanctioned entity

Emad Abdul-Ghani Sabouni is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EMAD 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 name	Abdul Ghani · Al Sabuni · Emad Abdul-Ghani Al Sabuni · Emad Abdul-Ghani SABOUNI · IMAD ABDUL-GHANI SABOUNI · 8 more...				[sources]
Birth date	1964-01-01				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	EMAD ABDUL-GHANI · Emad · Emad Abdul-Ghani · Imad · Imad Abdul-Ghani · 1 more...				[sources]
Keywords	National government				[sources]
Last name	Al Sabuni · SABOUNI · Sabouni · صابوني				[sources]
Middle name	Abdul Ghani · Abdul-Ghani				[sources]
Second name	Abdul Ghani · Abdul-Ghani · عبدالغني				[sources]
Wikidata ID	Q431398				[sources]
Position	Ancien 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]
Education	Grenoble Institute of Technology · École nationale supérieure des télécommunications de Bretagne				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-24	Last processed	2024-10-29	First seen	2023-04-20

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, 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. 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, 2023-04-20

Syrian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Communications and Information Technology	-	-
Minister of Communications and Information Technology	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2022-06-01	-
Direction Générale du Trésor	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
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	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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