Regime: Syria
(UK Sanctions List Ref):SYR0063. (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Gender:
Male

Title:
Ministre d'État nommé en août 2021. 

Legal notices:
Ministre d’État sous l’ancien régime d’al-Assad. Nommé en août 2021. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

Legal basis:
(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )


Source: Specially Designated Nationals (SDN) - Treasury Department

Gender:
Male

Legal basis:
 ECOT2521518A du 05/08/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)


Name	Source	YOB
AA Abdullah Abdullah	UK - Sanctions List
AA Abdullah Abdullah	Disqualified Corporate Officers (OSD)
A Abdullah	France - Asset Freeze List	1956
Abdullah, Abdullah Ahmed	USA - Department of Trade Consolidated Screening List
A Abdullah	France - Asset Freeze List	1992

Global Watchlist

Search Results

244 results found

Abdullah Abdullah

Abdullah Abdullah

Abdullah

Abdullah, Abdullah Ahmed

Abdullah