Lubanah Mushawweh
Sancionado
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Última actualización: 23/06/2026
Nombre: Lubanah Mushawweh
Sexo:
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Nacimiento:
1955 Damascus
Nacionalidad:
SYR
Tipo de persona:
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Nombre parcial:
لبانةمشوّح
Otros nombres:
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
Alias:
Lubana Mshawweh, Lubana Mushawweh, Lubana Mshaweh, Lubanah Mushaweh, Mshaweh Lubana
Ocultar
Sanciones
| 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). |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Lubanah Mushawweh sanciones internacionales?
Sí, Lubanah Mushawweh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Lubanah Mushawweh?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Lubanah Mushawweh:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.