Person
Jamal Sha'ban Shaheen
Listed by European Union, United Kingdom and Canada. No matched entry on the United States and UN Security Council lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-kYauNrtdXDuESKELxWUFk6 plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Jamal Sha'ban Shaheen
- Reference
- SYR0108
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Jamal Shaaban SHAHEEN
- Reference
- EU.3791.20
- Listing date
- Not stated on the entry; earliest regulation cited was published May 29, 2020
- Program or regime as stated
- SYR
- Identifiers on the entry
- Regulations 2020/716 (OJ L168)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Jamal Sha’ban Shaheen
- Reference
- SEMA Syria regulations, Schedule Part 2, item 187
- Listing date
- November 28, 2012
- Program or regime as stated
- Syria
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (6)
- Jamal Sha'ban Shaheen
- Jamal Shaaban SHAHEEN
- Jamal Shaaban Shaheen
- Jamal Sha’ban SHAHEEN
- Jamal Sha’ban Shaheen
- جمال شعبان شاهين
Cite: Middle East Forum, "Jamal Sha'ban Shaheen," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0108/.