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Zuhayr Haydar

Sanctioned entity
TypePerson[sources]
NameHAYDAR, Zuhayr · Zuhayr Haydar[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameZuhayr[sources]
Last nameHaydar[sources]
PositionScientific Studies and Research Center Colonel[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Colonel in the Scientific Studies and Research Center

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ca-sema-syria-2-228 · usgsa-s4mr5csfj · ofac-20943 · ca-sema-dd406b4ebbd996609070b0823512eace956bc9dc · ca-sema-2-228-sy-zuhayr-haydar · usgsa-s4mr5ctl7 · au-dfat-3304-zuhayr-haydar

For experts: raw data explorer