Jamal Sha'ban Shaheen

Sanctioned

Jamal Shaaban Shaheen

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

SYR0108

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Legal bases

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

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

Jamal Sha'ban ShaheenPrimary name
en
UKSL ↗
Record provenance
ID
SYR0108
SHA-256
c75c0fadcdff44fd56813503021ef151bac54fe331145bc92a5098a3ac090d0b
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamal Shaaban ShaheenPrimary name
en
UKSL ↗
Record provenance
ID
SYR0108
SHA-256
c75c0fadcdff44fd56813503021ef151bac54fe331145bc92a5098a3ac090d0b
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

SYR0108UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0108
SHA-256
c75c0fadcdff44fd56813503021ef151bac54fe331145bc92a5098a3ac090d0b
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
12789OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0108
SHA-256
c75c0fadcdff44fd56813503021ef151bac54fe331145bc92a5098a3ac090d0b
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)