Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dr Mahmoud Ibraheem SA'IID · IBRAHIM SAID, Mahmoud · Ibrahim Said Mahmoud · MAHMOUD IBRAHIM SAID · Mahmoud IBRAHIM SAID · | [sources] | |||
Other name | Ibrahim · Mahmoud Ibraheem Sa'eed · Mahmoud Ibraheem Saeed · Mahmoud Ibraheem Said · Mahmoud Ibraheem Saiid · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syria · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Dr Mahmoud Ibraheem · MAHMOUD · Mahmoud · Mahmoud Ibraheem · Mahmoud Ibrahim · | [sources] | |||
Last name | IBRAHIM SAID · SA'IID · SA’IID · Sa'eed · Sa'id · | [sources] | |||
Second name | Ibraheem · Ibrahim · ابراهيم | [sources] | |||
Title | Dr. | [sources] | |||
Position | Ancien ministre des transports au pouvoir · Former Minister of Transport · Former Minister of Transport in power after May 2011 · Minister of Transport · Minister of Transport, Syrian Arab Republic · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
mc-freezes-22613fc89ef342d22bf761f9501fe3bae73dcbda
· NK-dsyZxQYAjNwL27iid8APU7
· ca-sema-98294b7fa9b332080108fa4281a0b863e256b6c6
· usgsa-s4mr3r8t4
· ca-sema-2-177-sy-mahmoud-ibrahim-said
· eu-tb-logical-7136
· ja-mof-3d5f81aceabb2da600f689fc8aa245e816fdaafc
· fr-ga-2342
· ofac-15199
· ch-seco-22399
· gb-hmt-12774
· eu-fsf-eu-3996-66
· ca-sema-part-2-177-sy-mahmoud-ibrahim-said
· gb-fcdo-syr0136
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.