Nabeul Al-Abdullah

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Nabeul Al-Abdullah

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Other names: Nabeul Al-Abdullah, Nabel Al-Abdullah, Nabel Abdallah, Nabel Abdullah, نابل العبدالله, نابل عبدالله, Nabel Al-Abdallah

Aliases: Nabel Al-Abdullah, Nabel Al-Abdallah, Nabel Abdallah, Nabel Abdullah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Nabeul AL-ABDULLAH est le commandant des forces de défense nationales dans la ville de Suqaylabiyah. Il supervise depuis le début de la guerre d’agression russe le recrutement de mercenaires syriens p
-	Nabeul Al-Abdullah est le commandant des forces de défense nationales dans la ville de Suqaylabiyah. Il supervise depuis le début de la guerre d’agression russe le recrutement de mercenaires syriens p
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-	(UK Sanctions List Ref):RUS1545 (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined o
-	(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabe
-	Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and in
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Position: Commander of the National Defence Forces in the city of Suqaylabiyah
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Position: Commander of the National Defence Forces in the city of Suqaylabiyah
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Position: Commander of the National Defence Forces in the city of Suqaylabiyah

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Frequently Asked Questions

1. Does Nabeul Al-Abdullah have any sanctions?

Yes, Nabeul Al-Abdullah is sanctioned by:

2. Can I receive AML sanctions alerts on Nabeul Al-Abdullah?

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 Nabeul Al-Abdullah:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.