Ghalawanji Omar Ibrahim
Sanctioned entityBorn 1954,Syria. Named in 9 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)
(UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 159)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
Date of listing: 23.03.2012
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) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Former Vice Prime Minister for Services Affairs under the former al-Assad regime, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
(Date of listing: 23.03.2012)
Sanctions and listings9
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 266/2012 du 23/03/2012 (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
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.3993.74gels-avoirs.dgtresor.gouv.frsanctionsmap.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 12266seco.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 SYR0195Reference 12637Last 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
- 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.3993.74eur-lex.europa.eusanctionsmap.eu
- 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 30mof.go.jp
- Listed
- 30 Mar 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 124international.gc.cainternational.gc.ca
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) 266/2012 du 23/03/2012
Autorité de désignation publiée : Union européenne
Ancien vice-Premier ministre chargé des services sous l’ancien régime d’al-Assad, ancien ministre de l’administration locale, en poste jusqu’au 3.7.2016. 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
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Positions held7
Period not retained
Ancien vice-Premier ministre chargé des services sous l’ancien régime d’al-Assad
Period not retained
ancien ministre de l’administration locale, en poste jusqu’au 3.7.2016
Period not retained
Former Vice Prime Minister for Services Affairs, former Minister of Local Administration.
Period not retained
Deputy Prime Minister for Services Affairs; Minister of Local Administration, Syrian Arab Republic
Period not retained
Former Minister of Local Administration
Period not retained
Former Vice Prime Minister for Service Affairs
Period not retained
シリア・アラブ共和国副首相（サービス担当）；地方自治相
Other names5
Also known as5
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