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. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.