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Mansour Fadlallah Azzam

Politician · Sanctioned entity

Mansour Fadlallah Azzam is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AZZAM, Mansour Fadlallah · Azzam Mansour Fadlallah · MANSOUR FADLALLAH AZZAM · Mansour Fadl Allah Azam · Mansour Fadl Allah Azzam · 9 more...				[sources]
Other name	Fadl Allah · Mansour Fadl Allah Azam · Mansour Fadl Allah Azzam · Mansour Fadlallah Azam · Mansur · 6 more...				[sources]
Birth date	1960-01-01 · 1960-03-15				[sources]
Place of birth	Aleppo Governorate · Province de Sweida : SYRIE · Sweida Province · Sweida Province Syria · Sweida Province, SYRIAN ARAB REPUBLIC · 4 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	MANSOUR FADLALLAH · Mansour · Mansour Fadlallah · Mansur · Mansur Fadl Allah · 1 more...				[sources]
Keywords	National government				[sources]
Last name	AZZAM · Azam · Azzam · عزام				[sources]
Middle name	Allah				[sources]
Second name	Fadl · Fadl Allah · Fadlallah · فضل الله				[sources]
Wikidata ID	Q6751840				[sources]
Position	Minister for Presidency Affairs. · Minister for Presidential Affairs · Minister of Presidential Affairs · Minister of Presidential Affairs (Syria) (2009-2011) · Minister of Presidential Affairs (Syria) (2011-2023) · 4 more...				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-11	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Minister for Presidency Affairs. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

Ministre chargé des affaires de la présidence. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2024-05-30

Minister of Presidential Affairs for Syria

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Presidential Affairs (Syria)	2009-04-23	2011-03-29
Minister of Presidential Affairs (Syria)	2011-04-14	2023-12-13
Minister of Presidential Affairs (Syria)	2009-04-23	2011-03-29
Minister of Public Works and Housing (Syria)	2012-06-23	2013-02-09
Minister of Public Works and Housing (Syria)	2012-06-23	2013-02-09
Minister of Presidential Affairs (Syria)	2011-04-14	2023-12-13

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
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	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-

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: ch-seco-12188 · us-cia-syria-mansur-fadlallah-azzam-min-of-presidential-affairs · ca-sema-f1ff2f246328b701ae25f76290aee7fb6d19c677 · ca-sema-syria-2-113 · mc-freezes-bbf7bd0266a4c0384155533b4b1dc39009cbe150 · ca-sema-2-113-sy-mansour-fadlallah-azzam · usgsa-s4mr3r8tp · Q60455303 · fr-ga-1252 · ca-sema-part-2-113-sy-mansour-fadlallah-azzam · ja-mof-c31282f099112e5692ff7feaf8d70b5459010d6a · NK-DQQq2D2HyZNiAgcwrk84pf · NK-aMTQzTM7Eeve7FFpTbJFU6 · NK-BmzLY2jYWtELrGZus44mgR · us-cia-syria-mansur-fadlallah-azzam-minister-of-presidential-affairs · eu-tb-logical-6914 · ofac-15222 · gb-hmt-12505 · eu-fsf-eu-2700-45 · gb-fcdo-syr0137

For experts: raw data explorer

Factsheet Descriptions Data sources

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