Jamal Sha’ban SHAHEEN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
Also known as
Designation timeline · 1
- — Added to EU FSF
SYR— EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SYR | EU FSF: SYR (2020/716 (OJ L168)) | Syria | 29/05/2020 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 4
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: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
jamal, shaban, shaheen - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Shaheen Jamal Sha’ban
Syria / Syrie
Active source list: CA_DFATD
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
Shaheen Jamal Sha’ban
Syria / Syrie
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
Shaheen Jamal Sha’ban
Syria / Syrie
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
More sanctioned entities from Syria
Frequently asked questions
Is Jamal Sha’ban SHAHEEN sanctioned?
Yes. Jamal Sha’ban SHAHEEN (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2020-05-29T00:00:00.000Z. 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 EU FSF under program SYR. 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 2020-05-29T00:00:00.000Z. 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.