Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MA’THI SA’IID HNEIDI · MU'ZI HNEIDI, Said · Mu’zi Hneidi Said · SAID MU'ZI HNEIDI · Sa'eed Ma'dhi Hneidi · | [sources] | |||
Other name | Ma'dhi · Ma'dhi Hneidi · Ma'zi · Ma'zi Hneidi · Maazi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria · シリア・アラブ共和国ダマスカス | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | MA’THI · SAID · Sa'eed · Sa'id · Sa'iid · | [sources] | |||
Last name | Hneidi · MA'THI · MA’THI Hneidi · MU'ZI HNEIDI · Ma'dhi · | [sources] | |||
Second name | Hneidi · Ma'dhi · Ma'thi · Ma'zi · Maazi · | [sources] | |||
Position | Ancien ministre des ressources pétrolières et minières · Former Minister of Oil and Mineral Resources · Minister of Oil and Mineral Resources · Minister of Oil and Mineral Resources, Syrian Arab Republic · シリア・アラブ共和国石油鉱物資源相 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ca-sema-2-171-sy-said-mu-zi-hneidi
· gb-hmt-12777
· gb-fcdo-syr0210
· ca-sema-syria-2-171
· usgsa-s4mr3r8t7
· ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457
· fr-ga-2353
· eu-tb-logical-7139
· ch-seco-22411
· ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab
· NK-V4js8zp5Ndgnkd9RtCmxat
· eu-fsf-eu-2983-72
· mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a
· ca-sema-part-2-171-sy-said-mu-zi-hneidi
· ofac-15202
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.