Adib Mayaleh - Sanctions record
13.59.1.209
06.05.2025 17:52:45
Adib Mayaleh - Sanctions record

Adib Mayaleh

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 15.05.2012

Names (6)

Last name/Name Mayaleh
First name/Name Adib
Full name/Name Adib Mayaleh
Type Primary name
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Last name/Name Mayyaleh
First name/Name Adib
Full name/Name Adib Mayyaleh
Type Primary name variation
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Last name/Name Mayyaleh
First name/Name Adeeb
Full name/Name Adeeb Mayyaleh
Type Primary name variation
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Last name/Name Mayaleh
First name/Name Adeeb
Full name/Name Adeeb Mayaleh
Type Primary name variation
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Last name/Name Mayard
First name/Name Andre
Full name/Name Andre Mayard
Type AKA (also known as)
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Full name/Name André Mayard
Type Non-Latin script

Citizenships (1)

Country France

Birth data (1)

Birthdate
Place Bassir
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 Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.
Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mayaleh
First name/Name Adib
Full name/Name Mayaleh Adib
Type Prime alias
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mayard
First name/Name André
Full name/Name Mayard André
Type AKA (also known as)
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mayyaleh
First name/Name Adib
Full name/Name Mayyaleh Adib
Type AKA (also known as)
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mayaleh
First name/Name Adeeb
Full name/Name Mayaleh Adeeb
Type AKA (also known as)
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mayyaleh
First name/Name Adeeb
Full name/Name Mayyaleh Adeeb
Type AKA (also known as)
Description (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister

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 Bassir
Country Syrian Arab Republic
Updated: 06.05.2025. 17:16
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