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Lubana Mshaweh

Sanctioned

Loubana MOUCHAWEH

Type

person

Subtype

Country

Syria

Date of birth

1955

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.5993.19

Asset freeze

2020-10-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2020/1505 (OJ L342I)regulation 2020/1505 (OJ L342I)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Lubana MshawehPrimary name
EU FSF ↗
Record provenance
ID
EU.5993.19
SHA-256
dfad101fd65d618bf468eed391081111abf420278a1b5339cc028994c681dea6
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
لبانة مشوحAlias
ar
EU FSF ↗
Record provenance
ID
EU.5993.19
SHA-256
dfad101fd65d618bf468eed391081111abf420278a1b5339cc028994c681dea6
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Lubana MshawehAlias
EU FSF ↗
Record provenance
ID
EU.5993.19
SHA-256
4fcd0f652634a60bc565766f3207f82d83ed947f25e94a222e3ede772b29a2f0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
لبانة مشوحPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.5993.19
SHA-256
4fcd0f652634a60bc565766f3207f82d83ed947f25e94a222e3ede772b29a2f0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Lubana MOUCHAWEHAlias
EU FSF ↗
Record provenance
ID
EU.5993.19
SHA-256
4fcd0f652634a60bc565766f3207f82d83ed947f25e94a222e3ede772b29a2f0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Loubana MshawehAlias
EU FSF ↗
Record provenance
ID
EU.5993.19
SHA-256
4fcd0f652634a60bc565766f3207f82d83ed947f25e94a222e3ede772b29a2f0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Loubana MOUCHAWEHAlias
EU FSF ↗
Record provenance
ID
EU.5993.19
SHA-256
4fcd0f652634a60bc565766f3207f82d83ed947f25e94a222e3ede772b29a2f0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1955Birth date
Source not recordedOriginal record not linked

Places

Damascus, Syrian Arab RepublicBirthplace
Source not recordedOriginal record not linked

Countries and roles

Syrian Arab RepublicBirth
EU FSF ↗
Record provenance
ID
EU.5993.19
SHA-256
4fcd0f652634a60bc565766f3207f82d83ed947f25e94a222e3ede772b29a2f0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)