Salwa Abdallah
Sanctioned entityBorn 1953,Syria. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)
(Date of UN designation: 2016-11-14)
(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 178)
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
Former Minister of social affairs and labour under the former al-Assad regime. Former State Minister. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 813)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Ancienne ministre des affaires sociales et du travail sous l’ancien régime d’al-Assad. Ancienne ministre d’État. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Sanctions and listings8
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 2016/1984 du 14/11/2016, (ue) 2020/1505 du 16/10/2020, (ue) 2020/716 du 28/05/2020, (ue) 2024/1517 du 27/05/2024, (ue) 2017/907 du 29/05/2017 and (ue) 2019/798 du 17/05/2019
Autorité de désignation publiée : Union européenne
Ancienne ministre des affaires sociales et du travail sous l’ancien régime d’al-Assad. Ancienne ministre d’État. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
- Listed
- 13 Apr 2017
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 213international.gc.cainternational.gc.ca
- Listed
- 20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 30 Oct 2020; 25 Jun 2024; 16 Jun 2017; 9 Dec 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 35724seco.admin.chseco.admin.ch
- Listed
- 16 Oct 2020; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2020/1505 (OJ L342I)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancienne ministre des affaires sociales et du travail sous l’ancien régime d’al-Assad. Ancienne ministre d’État. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Programme EU-SYRReference EU.3854.70gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 13409Reference SYR0216Last updated 1 May 2025gov.ukgov.uk
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
- Listed
- 27 May 2024
- Effective
- 14 Nov 2016
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2016-11-14
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.3854.70eur-lex.europa.eusanctionsmap.eu
Positions held5
Period not retained
Ancienne ministre d'État
Period not retained
Minister of Social Affairs and Labour. Appointed in August 2020
Period not retained
Ancienne ministre des affaires sociales et du travail
Period not retained
Former Minister of social affairs and labour. Former State Minister.
Period not retained
Former Minister of social affairs and labour. Former State Minister.
Other names3
Also known as3
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