Al Shebel Luna

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Al Shebel Luna

Gender: label.gender.f

Birth: 1975-09-01 Suweida

Nationality: SYR

Person type: label.person_type.P

Name original: لونا الشبل

Other names: Luna Al Shibl, Al Shebel, Al Chebel, Al Shibil, Al Chebil, Al Shebil, Luna Al-Shibl, Luna Shibl, Luna Chebel, Luna Alshebel, Al Shebel Luna, Al Chebel Luna, Al Shibil Luna, Al Chebil Luna, Al Shebil Luna, Al Shibl, Luna Chebil, Luna Shebel, Luna Shebil, Luna Shibil

Aliases: Al-Shibl, Shibl, Chebel, Alshebel

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
-	(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which
-	(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, whic
-	Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to r
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
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Adverse media

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Frequently Asked Questions

1. Does Al Shebel Luna have any sanctions?

Yes, Al Shebel Luna is sanctioned by:

2. Can I receive AML sanctions alerts on Al Shebel Luna?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Shebel Luna:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.