Subhi Ahmad AL ABDALLAH
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 16.10.2012 |
Names (3)
| Last name/Name | AL ABDALLAH |
|---|---|
| First name/Name | Subhi |
| Second name/Name | Ahmad |
| Full name/Name | Subhi Ahmad AL ABDALLAH |
| Type | Primary name |
| Last name/Name | Al-Abdullah |
|---|---|
| First name/Name | Subhi |
| Second name/Name | Ahmad |
| Full name/Name | Subhi Ahmad Al-Abdullah |
| Type | Primary name variation |
| Last name/Name | Al-Abdallah |
|---|---|
| First name/Name | Subhi |
| Second name/Name | Ahmad |
| Full name/Name | Subhi Ahmad Al-Abdallah |
| Type | Primary name variation |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate |
|---|
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 (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Abdallah |
| First name/Name | Subhi |
| Second name/Name | Ahmad |
| Full name/Name | Al Abdallah Subhi Ahmad |
| Type | Prime alias |
| Description | Former Minister of Agriculture and Agrarian Reform |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Abdullah |
| First name/Name | Subhi |
| Second name/Name | Ahmad |
| Full name/Name | Al-Abdullah Subhi Ahmad |
| Type | AKA (also known as) |
| Description | Former Minister of Agriculture and Agrarian Reform |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Abdallah |
| First name/Name | Subhi |
| Second name/Name | Ahmad |
| Full name/Name | Al-Abdallah Subhi Ahmad |
| Type | AKA (also known as) |
| Description | Former Minister of Agriculture and Agrarian Reform |
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 |
Updated: 06.05.2025. 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.