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Jamal Sha’ban SHAHEEN

Sanctioned

Jamal Shaaban SHAHEEN

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3791.20

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: 16.10.2012

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

Jamal Shaaban SHAHEENAlias
EU FSF ↗
Record provenance
ID
EU.3791.20
SHA-256
34ab7d0ca3bca5b8665343a9af3da060348cc0dd1af57de4dee233da96ca7cc7
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
جمال شعبان شاهينAlias
ar
EU FSF ↗
Record provenance
ID
EU.3791.20
SHA-256
34ab7d0ca3bca5b8665343a9af3da060348cc0dd1af57de4dee233da96ca7cc7
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamal Sha’ban SHAHEENPrimary name
EU FSF ↗
Record provenance
ID
EU.3791.20
SHA-256
34ab7d0ca3bca5b8665343a9af3da060348cc0dd1af57de4dee233da96ca7cc7
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)