Lists of sanctions
3.22.209.115
06.05.2025 11:46:37

Malloul Hussein

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 06.11.2020

Names (4)

Last name/Name Hussein
First name/Name Malloul
Full name/Name Malloul Hussein
Type Primary name
Description Former State Minister
Last name/Name Hussein
First name/Name Maloul
Full name/Name Maloul Hussein
Type Primary name variation
Description Former State Minister
Last name/Name Al-Hussein
First name/Name Maloul
Full name/Name Maloul Al-Hussein
Type Primary name variation
Description Former State Minister
Last name/Name Al-Hussein
First name/Name Malloul
Full name/Name Malloul Al-Hussein
Type Primary name variation
Description Former State Minister

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Al-Hasakah Governorate
Country Syrian Arab Republic

Notes (4)

Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian 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 Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.
Minister of State.Appointed in August 2020.As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussein
First name/Name Malloul
Full name/Name Hussein Malloul
Type Prime alias
Description Minister of State. Appointed in August 2020
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Hussein
First name/Name Malloul
Full name/Name Malloul Hussein
Type Primary name
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Al-Hussein
First name/Name Malloul
Full name/Name Malloul Al-Hussein
Type Primary name variation
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Al-Hussein
First name/Name Maloul
Full name/Name Maloul Al-Hussein
Type Primary name variation
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Hussein
First name/Name Maloul
Full name/Name Maloul Hussein
Type Primary name variation
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Hussein
First name/Name Maloul
Full name/Name Al-Hussein Maloul
Type AKA (also known as)
Description Minister of State. Appointed in August 2020
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussein
First name/Name Maloul
Full name/Name Hussein Maloul
Type AKA (also known as)
Description Minister of State. Appointed in August 2020
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Hussein
First name/Name Malloul
Full name/Name Al-Hussein Malloul
Type AKA (also known as)
Description Minister of State. Appointed in August 2020

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 Al-Hasakah Governorate
Country Syrian Arab Republic
Updated: 06.05.2025. 11:16
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