Imad Muwaffaq Al-Azab

Sanctioned entity

Born 1970,Syria. Named in 7 sanctions listings.

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Summary

(Date of UN designation: 2019-03-04)

(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)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 813)

Former Minister of Education under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile

Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 188)

Sanctions and listings7

Listed
16 Oct 2020
Effective
4 Mar 2019
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2019-03-04
regulationType=amendment; organisationType=council
2020/1505 (OJ L342I)
Programme EU-SYRReference EU.5043.93eur-lex.europa.eu sanctionsmap.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 SYR0344Reference 13773Last updated 1 May 2025gov.uk gov.uk
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/350 du 04/03/2019 (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) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile
Programme EU-SYRReference EU.5043.93gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/350 du 04/03/2019, (ue) 2025/1094 du 27/05/2025, (ue) 2020/1505 du 16/10/2020, (ue) 2020/716 du 28/05/2020 and (ue) 2019/798 du 17/05/2019
Autorité de désignation publiée : Union européenne
Ancien ministre de l’éducation sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
geldefonds.gouv.mc
Listed
20 Jun 2025; 26 Jun 2020; 17 Jul 2019; 30 Oct 2020; 13 Aug 2019
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 40333seco.admin.ch seco.admin.ch
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
eur-lex.europa.eu
Listed
16 Oct 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1505 (OJ L342I)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu

Positions held2

Period not retained
Former Minister of Education
Period not retained
Ancien ministre de l’éducation sous l’ancien régime d’al-Assad.

Other names1

Also known as1

عماد موفق العزب

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