Nex Systems
Person

Lubanah Mshaweh

Sanctioned entity

Born 1955,Syria. Named in 16 sanctions listings.

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Summary

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

(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)

(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)

Culture Minister under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Ancienne ministre de la culture au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. 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.

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

(Date of listing: 16.10.2012)

(Date of UN designation: 2020-10-16)

Date of listing: 16.10.2012

Former Minister of Culture in power after May 2011 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.

Syrian politician

Sanctions and listings16

  • 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 SYR0129Reference 12778Last updated 1 May 2025gov.ukgov.uk

  • 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

    Asset freeze, travel ban and director disqualification sanction

    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 SYR0361Reference 13977Last updated 1 May 2025gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025 and (ue) 2020/1505 du 16/10/2020

    Autorité de désignation publiée : Union européenne

    Ministre de la culture sous l’ancien régime d’al-Assad. Nommée en août 2020. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    geldefonds.gouv.mc

  • 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 47mof.go.jp

  • Listed
    29 Aug 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 176international.gc.cainternational.gc.ca

  • Listed
    16 Oct 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: 2020-10-16

    regulationType=amendment; organisationType=council

    2020/1505 (OJ L342I)

    Programme EU-SYRReference EU.5993.19eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2020/1505 du 16/10/2020 (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 que 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.5993.19gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    20 Jun 2025; 30 Oct 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 43783seco.admin.chseco.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

  • 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

    Ancienne ministre de la culture au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. 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.

    geldefonds.gouv.mc

  • 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
    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.3769.28eur-lex.europa.eusanctionsmap.eu

  • Listed
    16 Oct 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/1505 (OJ L342I)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • 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 22415seco.admin.chseco.admin.ch

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (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

    Ancienne ministre de la culture au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. 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.3769.28gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held8

  1. 23 Jun 2012 to 27 Aug 2014

    Minister of Culture of Syria

    Syria

  2. 30 Aug 2020 to 23 Sep 2024

    Minister of Culture of Syria

    Syria

  3. Period not retained

    Ministre de la culture sous l’ancien régime d’al-Assad. Nommée en août 2020.

  4. Period not retained

    Minister of Culture, Syrian Arab Republic

  5. Period not retained

    Former Minister of Culture

  6. Period not retained

    Former Minister of Culture in power after May 2011

  7. Period not retained

    Culture Minister. Appointed in August 2020.

  8. Period not retained

    シリア・アラブ共和国文化相

Other names31

Also known as31

Dr. Lubana MushawwehLubana MushawwehDr. Lubana MshawwehLubana MshawehLubana MshawwehLubanahلبانة مشوحLubana, MshawehMshawwehلبانة مشوّحMushawwehLubanaMshawehLubanah MushawehDr. Lubana MshawehLubanah MSHAWWEHMSHAWEH, LubanahDr. Lubana MUSHAWEH
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Loubana MshawehLubanah MshawwehyLübana MişaveLubana MushawehLoubana Mouchawehلبنانه مشوحムシャウウィハ・ルバーナLubana MshawwehyMshaweh LubanahLubana MSHAWWEHلبانہ مشوحLubana MouchawehLubanah Mushawweh

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