Jamal Sha'ban Shaheen

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Identity

Type: person
Role: Former Minister of State, and former Minister for Internal Trade and Consumer Protection

Also known as

Aliases

Jamal Shaaban Shaheen · Jamal Sha'ban Shaheen

Designation timeline · 1

31 Dec 2020 Added to UK OFSI UK-Syria UK Sanctions List: Syria (SYR0108) Syria publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Syria	UK Sanctions List: Syria (SYR0108)	Syria	31/12/2020	source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

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.

Jamal Sha’ban SHAHEEN

Syria
Active source list: EU_FSF

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: jamal, shaban, shaheen
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): syria

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 Jamal Sha'ban Shaheen sanctioned?

Yes. Jamal Sha'ban Shaheen (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Jamal Sha'ban Shaheen?

Jamal Sha'ban Shaheen is listed by UK OFSI under program UK-Syria. See the designations for the issuing authority and source URL of each.

When was Jamal Sha'ban Shaheen 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 Jamal Sha'ban Shaheen 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.