Removed: Jamal Sha’ban ShaheenHistorical record: last active at 04.04.2025 18:16
List
Historical record: last active at 04.04.2025 18:16
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Syria / Syrie |
| Listed (1) | 28.11.2012 |
| Date of publication | 04.09.2024 |
Names (1)
| Last name/Name | Shaheen |
|---|---|
| First name/Name | Jamal Sha’ban |
| Full name/Name | Jamal Sha’ban Shaheen |
| Type | Name |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria / Syrie |
Identification documents (1)
| Type | Vessel Registration Identification: IMO |
|---|
Historical data
No records
Updated: 09.05.2025. 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.