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Salwa Abdullah

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Salwa ABDULLAH · Salwa Abdallah · Salwa Abdullah · Selva Abdullah · سلوى عبد الله · 1 more...				[sources]
Other name	Salwa Abdallah · سلوى عبد الله				[sources]
Birth date	1953-01-01				[sources]
Place of birth	Quneitra · Quneitra Syria · Quneitra : SYRIE · Quneitra, SYRIAN ARAB REPUBLIC · Quneitra, Syrian Arab Republic				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Salwa · سلوى				[sources]
Keywords	National government				[sources]
Last name	ABDULLAH · Abdallah · Abdullah · عبد الله				[sources]
Wikidata ID	Q98798445				[sources]
Position	Ancienne ministre des affaires sociales et du travail · Ancienne ministre d’État · Former Minister of social affairs and labour. Former State Minister. · Minister of Social Affairs and Labour (Syria) (2020-2021) · Minister of Social Affairs and Labour. Appointed in August 2020				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-02	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Former Minister of social affairs and labour. Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

En tant qu'ancienne 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

Syrian doctor and politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Social Affairs and Labour (Syria)	2020-08-30	2021-08-10
Minister of Social Affairs and Labour (Syria)	2020-08-30	2021-08-10

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-
Global Affairs Canada	Syria / Syrie	-	-
Council of the European Union	-	-	-
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	-
Direction Générale du Trésor	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · 2 more...	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Federal Public Service Finance	SYR	2024-05-28	-

Data sources

Wikidata Politically Exposed Persons248,643

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

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

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

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

External databases

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

Wikidata378,482

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: ca-sema-14fb82d9e5846b7bcd07176dd0833ae1046e91c9 · mc-freezes-dc50065576c76f1dbe62bdd58a1a8f87de92b87f · NK-AMp8UWRQULyUK6psSCXpYA · gb-fcdo-syr0216 · NK-hnmAs8UZwBRQbgzPLLkjJB · eu-fsf-eu-3854-70 · gb-hmt-13409 · ca-sema-2-213-sy-salwa-abdullah · ca-sema-syria-2-213 · fr-ga-1109 · ch-seco-35724 · eu-tb-logical-110164

For experts: raw data explorer

Factsheet Descriptions Data sources

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