Adib MAYALEH André Mayard أديب ميالة

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Identity

Type: person
Nationality: SYR
Date of birth: 1955-05-15T00:00:00.000Z
Place of birth: Bassir, Syria
Role: Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister

Also known as

Aliases

Adeeb Mayaleh · Adeeb Mayyaleh · Adib Mayaleh · Adib MAYALEH · Adib MAYALEH André Mayard أديب ميالة · Adib MAYALEH; André Mayard; أديب ميالة · Adib Mayyaleh · Andre Mayard · André Mayard · Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. \nFormer Minister of Economy and Foreign Trade in power after May 2011. · أديب · أديب ميالة · ميالة

Designation timeline · 4

29 May 2020 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
29 May 2020 Added to EU FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗
31 Dec 2020 Added to UK OFSI UK-Syria UK Sanctions List: Syria (SYR0066) Syria publisher record ↗
Undated Added to Switzerland SECO CH-Syria CH SECO: Syria Syria publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Syria	UK Sanctions List: Syria (SYR0066)	Syria	31/12/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	source ↗
EU_FSF	SYR	EU FSF: SYR (2020/716 (OJ L168))	Syria	29/05/2020	source ↗
CH_SECO	CH-Syria	CH SECO: Syria	Syria		source ↗

Previous designations · 8

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
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	03/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	14/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	17/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	22/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	07/08/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 13

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Adib MAYALEH André Mayard أديب ميالة sanctioned?

Yes. Adib MAYALEH André Mayard أديب ميالة (individual) is subject to 4 active sanctions designations from UK OFSI, BE FOD, EU FSF, Switzerland SECO, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Adib MAYALEH André Mayard أديب ميالة?

Adib MAYALEH André Mayard أديب ميالة is listed by UK OFSI, BE FOD, EU FSF, Switzerland SECO under programs UK-Syria, BE-NATIONAL, SYR. See the designations for the issuing authority and source URL of each.

When was Adib MAYALEH André Mayard أديب ميالة first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Adib MAYALEH André Mayard أديب ميالة 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.