Nex Systems
Person

Jamal Sha'ban Shaheen

Sanctioned entity

Syria. Named in 9 sanctions listings.

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Summary

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)

Ancien ministre d’État sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. 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.

The Director Disqualification Sanction was imposed on 09/04/2025.

date of listing: 16.10.2012

(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)

(date of listing: 16.10.2012)

Former State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Sanctions and listings9

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (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 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien ministre d’État sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. 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.3791.20gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    29 May 2020
    Effective
    30 May 2020

    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

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.3791.20eur-lex.europa.eusanctionsmap.eu

  • 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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/907 du 29/05/2017, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 944/2012 du 15/10/2012

    Autorité de désignation publiée : Union européenne

    Ancien ministre d’État sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. 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
    28 Nov 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 187international.gc.cainternational.gc.ca

  • Listed
    20 Jun 2025; 26 Jun 2020; 5 Nov 2013; 16 Jun 2017; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 6 Nov 2013; 16 Jun 2017; 19 Jan 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 22459seco.admin.chseco.admin.ch

  • 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 12789Reference SYR0108Last updated 1 May 2025gov.ukgov.uk

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 59mof.go.jp

Positions held5

  1. Period not retained

    シリア・アラブ共和国国務相

  2. Period not retained

    Minister for Domestic Trade & Consumer Protection

  3. Period not retained

    Minister of State, Syrian Arab Republic

  4. Period not retained

    Former Minister of State, and former Minister for Internal Trade and Consumer Protection

  5. Period not retained

    Former State Minister in power after May 2011

Other names6

Also known as6

ShaabanJamal Shaaban Shaheenجمال شعبان شاهينJamal Sha’ban Shaheenシャーヒーン・ジャマール・シャアバーンShahin Jamal Sha'aban

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