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Muhammed Bin-Muhammed Faris Quwaydir

Sanctioned entity

Muhammed Bin-Muhammed Faris Quwaydir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR · Muhammed Bin-Muhammed Faris Quwaydir · Muhammed Bin‑Muhammed Faris QUWAYDIR · QUWAYDIR, Muhammed Bin-Muhammed Faris				[sources]
Other name	MUHAMMAD KWEIDER · MUHAMMAD KWEITER · MUHAMMAD QUAYDIR · Muhammad KWEIDER · Muhammad KWEITER · 7 more...				[sources]
Birth date	1967-07-21				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	MUHAMMED BIN-MUHAMMED FARIS · Muhammad · Muhammed · Samir				[sources]
Last name	Kweider · Kweiter · QUWAYDIR · Qassar · Quaydir · 1 more...				[sources]
Middle name	Bin-Muhammed Faris				[sources]
Passport number	`004123298`				[sources]
Position	Scientific Studies and Research Center Contracts Director				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position ‑ Contracts Director for the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law; Passport information: N004123298

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Address
Full address	Country
Damascus	Syria

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`004123298`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-16	-

Data sources

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

United States · ITA

Source data IDs: au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir · usgsa-s4mr6pkzv · ofac-22253

For experts: raw data explorer

Factsheet Descriptions Data sources

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