Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rafe'a Abu SA'AD · Rafe'a Abu SAAD · Rafe'a Abu Sa'ad · Rafe’a Abu Sa’ad · رافع أبو سعد | [sources] | |||
Other name | Rafe'a Abu SAAD · Rafe'a Abu Saad · Saad · رافع أبو سعد | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Habran (Sweida) · Habran (Sweida) Syria · Habran Village, Syrian Arab Republic · Habran village, SYRIAN ARAB REPUBLIC · village de Habran, province de Sweida · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Rafe'a · Rafe'a Abu · Rafe’a Abu · رافع | [sources] | |||
Last name | SA'AD · SAAD · Sa'ad · Saad · Sa’ad · | [sources] | |||
Second name | Abu · أبو | [sources] | |||
Position | Ancien ministre d'État · Former State Minister · State Minister | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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