Fayssal Abbas - Sanctions record
18.117.80.241
06.05.2025 09:08:13
Fayssal Abbas - Sanctions record

Fayssal Abbas

List

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

Names (2)

Last name/Name Abbas
First name/Name Fayssal
Full name/Name Fayssal Abbas
Type Primary name
Description Former Minister for Transport.
Last name/Name Abbas
First name/Name Faysal
Full name/Name Faysal Abbas
Type Primary name variation
Description Former Minister for Transport.

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Hama Province
Country Syrian Arab Republic

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 government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.
Former government minister within the Assad regime appointed after May 2011.Shares responsibility for the violent repression against the civilian population.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abbas
First name/Name Fayssal
Full name/Name Dr. Abbas Fayssal
Type Prime alias
Description Former Minister for Transport.
Remark Dr.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abbas
First name/Name Faysal
Full name/Name Abbas Faysal
Type AKA (also known as)
Description Former Minister for Transport.

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 Hama Province
Country Syrian Arab Republic
Updated: 06.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.