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Kamal CHEIKHA

Sanctioned

Kamal al-Sheikha

Type

person

Subtype

Country

Syria

Date of birth

1961

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3809.84

Asset freeze

2020-05-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 21.10.2014.

Source ↗

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

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

Kamal al-SheikhaAlias
EU FSF ↗
Record provenance
ID
EU.3809.84
SHA-256
c1455a30d5ee5eecad7735db4f0a03f4cf00947a0f1913771ac38d8525dfe104
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kamal CHEIKHAPrimary name
EU FSF ↗
Record provenance
ID
EU.3809.84
SHA-256
c1455a30d5ee5eecad7735db4f0a03f4cf00947a0f1913771ac38d8525dfe104
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1961Birth 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.3809.84
SHA-256
c1455a30d5ee5eecad7735db4f0a03f4cf00947a0f1913771ac38d8525dfe104
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)