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Lubana Mushaweh

Sanctioned
Lubanah Mshaweh
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1955
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0129
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
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.

Names and aliases

  • Lubanah MushawehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lubanah MshawehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lubana MushawwehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lubanah MshawwehyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lubanah MushawwehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lubana MushawehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lubana MshawehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lubana MshawwehyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12778OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0129UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1955Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0129
    SHA-256
    ea8e12065035b5dcd772922f0ebec3fb0528579ff11a8464be95a51f83169801
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)