Lists of sanctions
3.23.100.174
30.04.2025 02:07:52

Removed: Waleed MUALLEMHistorical record: last active at 28.06.2021 05:15

List

Historical record: last active at 28.06.2021 05:15

Type Individual
List name European Union
Programs (1) SYR
Listed (2) 30.05.2020
30.05.2018
Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 €
29.05.2018, European Union's sanctions document (EN) Download 6.80 €

Names (8)

Full name/Name Waleed AL MO'ALLEM
Description Vice Prime Minister, Minister of Foreign Affairs and Expatriates.
Full name/Name Walid AL MO'ALLEM
Full name/Name Waleed AL MOALLEM
Full name/Name Waleed MUALLEM
Full name/Name وليد المعلم
Full name/Name Walid AL MOALLEM
Full name/Name Walid MUALLEM
Full name/Name وليد معلم

Birth data (1)

Birthdate
Place Damascus
Country Syrian Arab Republic

Historical data

No records
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.