Bishr Mazin Mazin Al-Sabban

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Bishr Mazin Mazin Al-Sabban

Gender: label.gender.m

Birth: 1966-03-18, 1966 SYR

Nationality: SYR

Person type: label.person_type.P

Name original: بشر الصبان

Other names: Bishr Mazin Al-Sabban, Bishr Al-Sabban, Mohammed Bishr Al-Sabban, Bishr Mazin Mazin Al-Sabban

Aliases: Mohammed Bishr Al-Sabban, Bishr Mazin Al-Sabban

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	Former Governor of Damascus.
-	soutient le régime syrien et est responsable de la répression violente exercée contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires à l'encontre des communautés
-	soutient le régime syrien et est responsable de la répression violente exercée contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires à l'encontre des communautés
-	Ancien gouverneur de Damas, nommé par l’ancien président Bashar al-Assad et lié à celui-ci. Soutient l’ancien régime d’al-Assad et est responsable de la répression violente exercée contre la populatio
-	(UK Sanctions List Ref):SYR0031 Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an ha
-	(UK Sanctions List Ref):SYR0031 Links to Bashar Asad (UK Statement of Reasons):Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is re
-	(UK Sanctions List Ref):SYR0031 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Bashar Asad (UK Statement of Reasons):Former Governor of Damascus, who was
-	(UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an h
-	As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population i
-	Gender: male. Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the Syrian regime and is responsible for the violent repression against the civilian
-	(UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulatio
-	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
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
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Frequently Asked Questions

1. Does Bishr Mazin Mazin Al-Sabban have any sanctions?

Yes, Bishr Mazin Mazin Al-Sabban is sanctioned by:

2. Can I receive AML sanctions alerts on Bishr Mazin Mazin Al-Sabban?

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 Bishr Mazin Mazin Al-Sabban:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.