Jamal Sha’ban SHAHEEN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 2:187:jamal sha ban shaheen	—	Unknown source ↗
EU · 7151	2026-07-31	European Commission ↗
UK · 12789	—	UK OFSI ↗

CA · entry Part 2:187:jamal sha ban shaheen

list version published —

Recorded name	Kind
Jamal Sha’ban Shaheen	Primary name

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-11-28",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 7151

list version published 2026-07-31

Recorded name	Kind
Jamal Sha’ban SHAHEEN	Primary name
Jamal Shaaban SHAHEEN	Alias
جمال شعبان شاهين	Alias

Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 12789

list version published —

Recorded name	Kind
Jamal Sha'ban Shaheen	Primary name
Jamal Shaaban Shaheen	Alias

Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}