Abdullah Al-Gharbi - Sanctions record
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06.05.2025 13:08:40
Abdullah Al-Gharbi - Sanctions record

Abdullah Al-Gharbi

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 14.11.2016
Remark Links to Bashar Asad

Names (2)

Last name/Name Al-Gharbi
First name/Name Abdullah
Full name/Name Abdullah Al-Gharbi
Type Primary name
Description Former Minister of Internal Trade and Consumer Protection
Last name/Name Al-Qirbi
First name/Name Abdullah
Full name/Name Abdullah Al-Qirbi
Type Primary name variation
Description Former Minister of Internal Trade and Consumer Protection

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Damascus
Country Syrian Arab Republic

Notes (4)

Former Minister of Internal Trade and Consumer Protection.Appointed in July 2016.
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 Minister of Internal Trade and Consumer Protection. Appointed in July 2016.
Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Gharbi
First name/Name Abdullah
Full name/Name Al-Gharbi Abdullah
Type Prime alias
Description Former Minister of Internal Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qirbi
First name/Name Abdullah
Full name/Name Al-Qirbi Abdullah
Type AKA (also known as)
Description Former Minister of Internal Trade and Consumer Protection

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Damascus
Country Syrian Arab Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Links to Bashar Asad
Updated: 06.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.