Suhail Al- Abdallah

Sanctioned

Last update: 01/06/2026

Name: Suhail Al- Abdallah

Gender: label.gender.m

Person type: label.person_type.P

Other names: Suhail Al- Abdallah, Suhail Al-Abdullah, Suheil Al-Abdullah, Suheil Al-Abdallah, Suhail Al-Abdallah, سهيل العبدالله, Saheil Al-Abdullah, Saheil Al-Abdallah

Aliases: Suheil Al-Abdullah, Suhail Al-Abdallah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/20
-	responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/20
-	Gender: male.
-	(UK Sanctions List Ref):SYR0223 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service.Responsible for the torture of o
-	(UK Sanctions List Ref):SYR0223 (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male
-	(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male
-	Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody.
-	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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Frequently Asked Questions

1. Does Suhail Al- Abdallah have any sanctions?

Yes, Suhail Al- Abdallah is sanctioned by:

2. Can I receive AML sanctions alerts on Suhail Al- Abdallah?

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 Suhail Al- Abdallah:

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

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.