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Sanctions Screening

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Sanctioned Entity Found

Abdullah Khaleel HUSSAIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: eu/7150
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7150
Entity_EU_ReferenceNumber: EU.3790.55
Entity_DesignationDate: 2012-10-16
Entity_Remark: (Date of UN designation: 2012-10-16)
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: Abdallah Khaleel HUSSAIN
NameAlias_WholeName: Abdallah Khaleel HUSSEIN
NameAlias_WholeName: Abdallah Khalil HUSSAIN
NameAlias_WholeName: Abdallah Khalil HUSSEIN
NameAlias_WholeName: Abdullah Khaleel HUSSAIN
NameAlias_WholeName: Abdullah Khaleel HUSSEIN
NameAlias_WholeName: Abdullah Khalil HUSSAIN
NameAlias_WholeName: Abdullah Khalil HUSSEIN
NameAlias_WholeName: عبدالله خليل حسين
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Former  State  Minister  in  power  after  May 2011.
NameAlias_LogicalId: 123995
NameAlias_LogicalId: 123996
NameAlias_LogicalId: 123997
NameAlias_LogicalId: 123998
NameAlias_LogicalId: 124711
NameAlias_LogicalId: 16539
NameAlias_LogicalId: 17392
NameAlias_LogicalId: 17393
NameAlias_LogicalId: 17394
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

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

Abdullah Khaleel Hussain

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: uk/SYR0065
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0065
OFSI Group ID: 12788
Name 6: Hussain
Name 6: Hussein
Name 1: Abdallah
Name 1: Abdullah
Name 2: Khaleel
Name 2: Khalil
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: 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/1959
Position: Former Minister of State
Gender: Male
Town of birth: Qamishli

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