Al Abdullah
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1967
- Place of birth
- Tartous
- Role
- Former Minister of Internal Trade and Consumer Protection
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0064) Syria publisher record ↗ - — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0390) Syria publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0390) | Syria | 26/07/2022 | source ↗ |
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0064) | Syria | 31/12/2020 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 17/06/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 10
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Abdullah al-Gharbi
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdullah, al - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Subhi Ahmad Al-Abdullah
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdullah, al - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Suhail Al-Abdullah
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdullah, al - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Abdullah al-Dardari
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdullah, al - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Abdullah al-Gharbi
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdullah, al - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Subhi Ahmad AL ABDALLAH
Active source lists: CH_SECO, EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdullah, al - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
al-Gharbi Abdullah
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdullah, al, gharbi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Gharbi Abdullah
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdullah, al, gharbi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Gharbi Abdullah
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdullah, al, gharbi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Abdullah al-Gharbi
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdullah, al, gharbi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria
Frequently asked questions
Is Al Abdullah sanctioned?
Yes. Al Abdullah (individual) is subject to 6 active sanctions designations from UK OFSI, UK FCDO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Al Abdullah?
Al Abdullah is listed by UK OFSI, UK FCDO under programs UK-Syria, UK-FCDO. See the designations for the issuing authority and source URL of each.
When was Al Abdullah first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Al Abdullah is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.