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Sanctions Screening

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Sanctioned Entity Found

Abdullah AL-GHARBI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/110157
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110157
Entity_EU_ReferenceNumber: EU.3847.61
Entity_DesignationDetails: date of listing: 14.11.2016
Entity_Remark: (Designation details: date of listing: 14.11.2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Abdullah AL-GHARBI
NameAlias_WholeName: Abdullah AL-QIRBI
NameAlias_WholeName: عبدالله الغربى
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Minister of Internal Trade and Consumer Protection.
Appointed in July 2016.
NameAlias_LogicalId: 110158
NameAlias_LogicalId: 110159
NameAlias_LogicalId: 124796
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 110160
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdullah Al-Gharbi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: uk/SYR0064
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0064
OFSI Group ID: 13407
Name 6: Al-Gharbi
Name 6: Al-Qirbi
Name 1: Abdullah
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1962
Nationality(/ies): Syria
Position: Former Minister of Internal Trade and Consumer Protection
Gender: Male
Town of birth: Damascus
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdullah ALGHARBI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 80

Information:

Source record: eu/110157
fileGenerationDate: 15/10/2026
Entity_LogicalId: 110157
Entity_EU_ReferenceNumber: EU.3847.61
Entity_DesignationDetails: date of listing: 14.11.2016
Entity_Remark: (Designation details: date of listing: 14.11.2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Abdullah AL-GHARBI
NameAlias_WholeName: Abdullah AL-QIRBI
NameAlias_WholeName: عبدالله الغربى
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Minister of Internal Trade and Consumer Protection.
Appointed in July 2016.
NameAlias_LogicalId: 110158
NameAlias_LogicalId: 110159
NameAlias_LogicalId: 124796
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 110160
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdullah AlGharbi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 80

Information:

Source record: uk/SYR0064
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0064
OFSI Group ID: 13407
Name 6: Al-Gharbi
Name 6: Al-Qirbi
Name 1: Abdullah
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1962
Nationality(/ies): Syria
Position: Former Minister of Internal Trade and Consumer Protection
Gender: Male
Town of birth: Damascus
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv