Jamal Shaaban Shaheen
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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), 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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien ministre d’État sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’anci |
| - | En tant qu'ancien ministre du gouvernement, il est coresponsable de la répression violente exercée par le régime contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ). |
| - | 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 |
| - | Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repress |
| - | Gender: male. Former State Minister. |
| - | (UK Sanctions List Ref):SYR0108. (UK Statement of Reasons):Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Govern |
| - | (UK Sanctions List Ref):SYR0108 (UK Statement of Reasons):Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Governm |
| - | (UK Sanctions List Ref):SYR0108 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression agai |
| - | (UK Sanctions List Ref):SYR0108 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former State Minister in power after May 2011.As a former Government Minister, shares respons |
| - | |
| - | date of listing: 16.10.2012 |
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Frequently Asked Questions
1. Does Jamal Shaaban Shaheen have any sanctions?
Yes, Jamal Shaaban Shaheen is sanctioned by:
2. Can I receive AML sanctions alerts on Jamal Shaaban Shaheen?
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 Jamal Shaaban Shaheen:
| 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 |