Lubanah Mushawweh
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Lubanah Mushawweh
Gender:
label.gender.f
Birth:
1955 Damascus
Nationality:
SYR
Person type:
label.person_type.P
Name partial:
لبانةمشوّح
Other names:
Lubanah Mshaweh, Lubana Mshawweh, Lubana Mushawweh, Lubana Mushaweh, Lubana Mshaweh, Lubanah Mushaweh, لبانة مشوح, Lubanah Mushawweh, Lubanah Mshawweh, Loubana Mouchaweh, Lubana Mouchaweh, Loubana Mshaweh, Lubanah Mshawwehy, Lubana Mshawwehy
Aliases:
Lubana Mshawweh, Lubana Mushawweh, Lubana Mshaweh, Lubanah Mushaweh, Mshaweh Lubana
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - |
| - | Culture Minister. Appointed in August 2020. |
| - | En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 2020/1505 du 16/10/2020 (UE Syri |
| - | Ancienne ministre de la culture au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercé |
| - | En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) |
| - | |
| - | (UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or suppo |
| - | (UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):Former Minister of Culture who participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Female |
| - | Gender: female. Former Minister of Culture |
| - | 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 |
| - | There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the cap |
| - | (UK Sanctions List Ref):SYR0129 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Culture who participated in, benefited from, or otherwise supported the Sy |
| - | (UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supp |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| - | Date of listing: 16.10.2012 |
| - | Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0361 (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against |
| - | Gender: female. |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0361 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Culture Minister.Appointed in August 2020.As a Government Minister, shares responsibility for |
| - | (UK Sanctions List Ref):SYR0361. (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression agains |
| - | |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [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). |
| [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). |
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Frequently Asked Questions
1. Does Lubanah Mushawweh have any sanctions?
Yes, Lubanah Mushawweh is sanctioned by:
2. Can I receive AML sanctions alerts on Lubanah Mushawweh?
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 Lubanah Mushawweh:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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.