(1) Former Minister of State (2) Former Minister for Internal Trade & Consumer Protection
Last name/Name
Shaheen
First name/Name
Jamal
Second name/Name
Shaaban
Full name/Name
Jamal Shaaban Shaheen
Type
Primary name variation
Description
(1) Former Minister of State (2) Former Minister for Internal Trade & Consumer Protection
Notes (4)
Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repression of the civilian population and supported or benefitted from the Syrian regime.
Former State Minister in power after May 2011.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population
Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the 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.
Historical data
Names (7)
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
Shaheen
First name/Name
Jamal
Second name/Name
Sha'ban
Full name/Name
Jamal Sha'ban Shaheen
Type
Primary name
Description
Former Minister of State. Minister for Domestic Trade & Consumer Protection
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shaheen
First name/Name
Jamal
Second name/Name
Sha'ban
Full name/Name
Shaheen Jamal Sha'ban
Type
Prime alias
Description
Former Minister of State,Minister for Domestic Trade & Consumer Protection
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
Shaheen
First name/Name
Jamal
Second name/Name
Shaaban
Full name/Name
Jamal Shaaban Shaheen
Type
Primary name variation
Description
Former Minister of State. Minister for Domestic Trade & Consumer Protection
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shaheen
First name/Name
Shaaban
Full name/Name
Shaheen Shaaban
Type
AKA (also known as)
Description
Former Minister of State,Minister for Domestic Trade & Consumer Protection
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sha’Ban
First name/Name
Shaaban
Full name/Name
Sha’Ban Shaaban
Type
AKA (also known as)
Description
Former Minister of State,Minister for Domestic Trade & Consumer Protection
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shaheen
First name/Name
Jamal
Full name/Name
Shaheen Jamal
Type
AKA (also known as)
Description
Former Minister of State,Minister for Domestic Trade & Consumer Protection
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sha’Ban
First name/Name
Jamal
Full name/Name
Sha’Ban Jamal
Type
AKA (also known as)
Description
Former Minister of State,Minister for Domestic Trade & Consumer Protection
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
