investment.com

Mansour Fadlallah AZZAM

Recorded on 4 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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Syria / Syrie
Identifiers
ofac_uid: 15222
Recorded programmes

PAARSSR-EO13894, Part 2, SYR, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
13
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
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.

Mansour Fadlallah AZZAMMansour Fadlallah Azz…Mansour Fadlallah Azz…Part 2Mansour Fadlallah AZZ…Mansour Fadlallah AZZ…Mansur Fadl Allah Azz…منصور فضل الله عزامSYRMansour Fadlallah AZZ…Mansour Fadlallah AZZ…PAARSSR-EO13894Mansour Fadlallah Azz…Mansour Fadlallah Azz…Mansour Fadl Allah Az…Mansour Fadl Allah Az…Mansour Fadlallah AzamMansur Fadl Allah AzamMansur Fadl Allah Azz…Mansur Fadlallah AzamMansur Fadlallah AzzamSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:113:mansour fadlallah azzam—Unknown source ↗
EU · 69142026-09-22European Commission ↗
OFAC · 152222026-09-30U.S. Treasury OFAC ↗
UK · 12505—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry Part 2:113:mansour fadlallah azzam · removed from list

list version published —
Recorded nameKind
Mansour Fadlallah AzzamPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-03-05",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6914

list version published 2026-09-22
Recorded nameKind
Mansour Fadlallah AZZAMPrimary name
Mansur Fadl Allah AzzamAlias
منصور فضل الله عزامAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 15222

list version published 2026-09-30
Recorded nameKind
Mansour Fadlallah AZZAMPrimary name
Programmes

PAARSSR-EO13894

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12505

list version published —
Recorded nameKind
Mansour Fadlallah AzzamPrimary name
Mansour Fadl Allah AzamAlias
Mansour Fadl Allah AzzamAlias
Mansour Fadlallah AzamAlias
Mansur Fadl Allah AzamAlias
Mansur Fadl Allah AzzamAlias
Mansur Fadlallah AzamAlias
Mansur Fadlallah AzzamAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}