Emad Abdul-Ghani Sabouni - Sanctions record
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06.05.2025 08:18:53
Emad Abdul-Ghani Sabouni - Sanctions record

Emad Abdul-Ghani Sabouni

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.02.2012

Names (4)

Last name/Name Sabouni
First name/Name Emad
Second name/Name Abdul-Ghani
Full name/Name Emad Abdul-Ghani Sabouni
Type Primary name
Description Former Minister of Communications and Technology
Last name/Name Sabouni
First name/Name Imad
Second name/Name Abdul Ghani
Full name/Name Imad Abdul Ghani Sabouni
Type Primary name variation
Description Former Minister of Communications and Technology
Last name/Name Al Sabuni
First name/Name Imad
Second name/Name Abdul Ghani
Full name/Name Imad Abdul Ghani Al Sabuni
Type Primary name variation
Description Former Minister of Communications and Technology
Last name/Name Al Sabuni
First name/Name Emad
Second name/Name Abdul-Ghani
Full name/Name Emad Abdul-Ghani Al Sabuni
Type Primary name variation
Description Former Minister of Communications and Technology

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate

Notes (3)

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 Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.
Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sabouni
First name/Name Emad
Second name/Name Abdul-Ghani
Full name/Name Sabouni Emad Abdul-Ghani
Type Prime alias
Description Former Minister of Communications and Technology
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Sabuni
First name/Name Emad
Second name/Name Abdul-Ghani
Full name/Name Al Sabuni Emad Abdul-Ghani
Type AKA (also known as)
Description Former Minister of Communications and Technology
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sabouni
First name/Name Imad
Second name/Name Abdul
Third name/Name Ghani
Full name/Name Sabouni Imad Abdul Ghani
Type AKA (also known as)
Description Former Minister of Communications and Technology
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Sabuni
First name/Name Imad
Second name/Name Abdul
Third name/Name Ghani
Full name/Name Al Sabuni Imad Abdul Ghani
Type AKA (also known as)
Description Former Minister of Communications and Technology

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
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.