Maloul Hussein
Sanctioned entityBorn 1950,Syria. Named in 7 sanctions listings.
Summary
(UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 1242)
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of UN designation: 2020-11-06)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
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.
(UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 844)
Former Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.
Sanctions and listings7
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/1983 du 15/11/2021, (ue) 2020/1649 du 06/11/2020 and (ue) 2025/1094 du 27/05/2025
Autorité de désignation publiée : Union européenne
Ancien ministre d’État 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.
- Listed
- 6 Nov 2020; 15 Nov 2021
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1649 (OJ L370I)
2021/1983 (OJ L402I)
Programme EU-SYRfinance.belgium.besanctionsmap.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
- Listed
- 15 Nov 2021
- Effective
- 6 Nov 2020
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: 2020-11-06
regulationType=amendment; organisationType=council
2021/1983 (OJ L402I)
Programme EU-SYRReference EU.6005.9eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (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.6005.9gels-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 14003Reference SYR0373Last updated 1 May 2025gov.ukgov.uk
- Listed
- 25 Nov 2021; 20 Jun 2025; 19 Nov 2020
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 43910seco.admin.chseco.admin.ch
Positions held3
Period not retained
Ancien ministre d’État sous l’ancien régime d’al-Assad
Period not retained
Former Minister of State.
Period not retained
Former State Minister
Other names9
Also known as9
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