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Hassan Safiyeh

Sanctioned entity
TypePerson[sources]
NameHassan SAFIYEH · Hassan Safiye · Hassan Safiyeh[sources]
Other nameHassan Safiye · Safiye[sources]
Birth date[sources]
Place of birthLatakia · Latakia Syria · Latakia, SYRIAN ARAB REPUBLIC · Latakia, Syrian Arab Republic · Lattaquié · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameHassan[sources]
Last nameSAFIYEH · Safiye · Safiyeh[sources]
PositionAncien ministre du commerce intérieur et de la protection des consommateurs au pouvoir après mai 2011, nommé le 27/08/2014. · Former Minister of Internal Trade and Consumer Protection · Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 21.10.2014.

Belgian Financial Sanctions,

Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Date of listing: 21.10.2014.

EU Financial Sanctions Files (FSF),

Date of listing: 21.10.2014.

EU Consolidated Travel Bans,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: gb-fcdo-syr0083 · fr-ga-2340 · mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 · gb-hmt-13157 · ch-seco-29867 · eu-tb-logical-7506 · eu-fsf-eu-3812-39

For experts: raw data explorer