Search OpenSanctions

Jawdat Ibrahim Safi

Sanctioned entity

Jawdat Ibrahim Safi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jawdat Ibrahim SAFI · Jawdat Ibrahim Safi · جودت ابراهيم صافي				[sources]
Other name	جودت إبراهيم صافي				[sources]
Birth date	not available				[sources]
Place of birth	Latakia, Syria · Lattakia · Lattakia Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Jawdat · Jawdat Ibrahim · جودت				[sources]
Last name	SAFI · Safi · Safi · صافي				[sources]
Second name	Ibrahim · إبراهيم				[sources]
Title	Brigadier General				[sources]
Position	Commandant du 154ème régiment · Commander of 154th Regiment · Commander of 154th Regiment, 4th Division of the Syrian Army · Commander of the 3rd Corps of the Syrian Army and Head of the Homs Security Committee · Commander of the 3rd Corps of the Syrian Army and Head of the Homs Security Committee; Formerly Commander of the 154th Regiment, 4th Division of the Syrian Army; Formerly Head of the Political Security Branch in Aleppo and Suweida. · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: the Syrian Arab Army’s 154th Regiment.

— Australian Sanctions Consolidated List, 2024-01-16

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: Commander of the 154th Regiment

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.1.2012.

— EU Consolidated Travel Bans, 2023-04-20

A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-

Data sources

French National Asset Freezing System5,116

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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: fr-ga-2339 · ca-sema-syria-2-90 · NK-2Sx9cfNkA2QysqvuBiZMxn · ca-sema-2-90-sy-jawdat-ibrahim-safi · mc-freezes-f80ad9864de329cc149390f259c5466d53094288 · au-dfat-2330-jawdat-ibrahim-safi · eu-tb-logical-6866 · gb-fcdo-syr0113 · eu-fsf-eu-2638-94 · ca-sema-582fdc92fefa9b489d0a31c0cf546881a30460e3 · gb-hmt-12461 · ch-seco-12069

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk