Abdullah Khaleel Hussein - Sanctions record
3.144.136.254
06.05.2025 21:34:04
Abdullah Khaleel Hussein - Sanctions record

Abdullah Khaleel Hussein

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 16.10.2012

Names (8)

Last name/Name Hussein
First name/Name Abdullah
Second name/Name Khaleel
Full name/Name Abdullah Khaleel Hussein
Type Primary name
Description Former Minister of State
Last name/Name Hussein
First name/Name Abdullah
Second name/Name Khalil
Full name/Name Abdullah Khalil Hussein
Type Primary name variation
Description Former Minister of State
Last name/Name Hussein
First name/Name Abdallah
Second name/Name Khalil
Full name/Name Abdallah Khalil Hussein
Type Primary name variation
Description Former Minister of State
Last name/Name Hussein
First name/Name Abdallah
Second name/Name Khaleel
Full name/Name Abdallah Khaleel Hussein
Type Primary name variation
Description Former Minister of State
Last name/Name Hussain
First name/Name Abdullah
Second name/Name Khalil
Full name/Name Abdullah Khalil Hussain
Type Primary name variation
Description Former Minister of State
Last name/Name Hussain
First name/Name Abdallah
Second name/Name Khalil
Full name/Name Abdallah Khalil Hussain
Type Primary name variation
Description Former Minister of State
Last name/Name Hussain
First name/Name Abdallah
Second name/Name Khaleel
Full name/Name Abdallah Khaleel Hussain
Type Primary name variation
Description Former Minister of State
Last name/Name Hussain
First name/Name Abdullah
Second name/Name Khaleel
Full name/Name Abdullah Khaleel Hussain
Type Primary name variation
Description Former Minister of State

Birth data (1)

Birthdate
Place Qamishli

Notes (3)

Former State Minister in power after May 2011.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
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.
Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussein
First name/Name Abdullah
Second name/Name Khaleel
Full name/Name Hussein Abdullah Khaleel
Type Prime alias
Description Former Minister of State
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussain
First name/Name Abdullah
Second name/Name Khaleel
Full name/Name Hussain Abdullah Khaleel
Type AKA (also known as)
Description Former Minister of State
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussein
First name/Name Khalil
Full name/Name Hussein Khalil
Type AKA (also known as)
Description Former Minister of State
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussein
First name/Name Abdallah
Full name/Name Hussein Abdallah
Type AKA (also known as)
Description Former Minister of State
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussain
First name/Name Abdallah
Full name/Name Hussain Abdallah
Type AKA (also known as)
Description Former Minister of State
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussain
First name/Name Khalil
Full name/Name Hussain Khalil
Type AKA (also known as)
Description Former Minister of State

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Qamishli
Updated: 06.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.