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Rafe'a Abu SA'AD

Sanctioned entity
TypePerson[sources]
NameRafe'a Abu SA'AD · Rafe'a Abu SAAD · Rafe'a Abu Sa'ad · Rafe’a Abu Sa’ad · رافع أبو سعد[sources]
Other nameRafe'a Abu SAAD · Rafe'a Abu Saad · Saad · رافع أبو سعد[sources]
Birth date · [sources]
Place of birthHabran (Sweida) · Habran (Sweida) Syria · Habran Village, Syrian Arab Republic · Habran village, SYRIAN ARAB REPUBLIC · village de Habran, province de Sweida · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameRafe'a · Rafe'a Abu · Rafe’a Abu · رافع[sources]
Last nameSA'AD · SAAD · Sa'ad · Saad · Sa’ad · 1 more...[sources]
Second nameAbu · أبو[sources]
PositionAncien ministre d'État · Former State Minister · State Minister[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

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 System5,283

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: ch-seco-35731 · gb-fcdo-syr0200 · eu-tb-logical-110167 · ca-sema-cca6e456b71b66922447b5739dd0bd4274c78706 · gb-hmt-13410 · ca-sema-syria-2-214 · fr-ga-2324 · eu-fsf-eu-3981-46 · mc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4 · ca-sema-2-214-sy-rafe-a-abu-sa-ad

For experts: raw data explorer