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Abdul-Salam Al Nayef

Politican · Sanctioned entity

Abdul-Salam Al Nayef is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NAYEF, Sa'ad Abdel-Salam · Abdel-Salam Sa'ad · Abdul Salam Al Nayef · Abdul-Salam AL NAYEF · Abdul-Salam Al Nayef · 6 more...				[sources]
Other name	Abdel-Salam Sa'ad · سعد عبدالسلام النايف · عبد السلام النايف · عبدالسلام النايف				[sources]
Birth date	1959				[sources]
Place of birth	Alep · Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria · Aleppo, Syrian Arab Republic · Syria · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Abdel-Salam · Abdul Salam · Abdul-Salam · Sa'ad · عبدالسلام				[sources]
Keywords	National government				[sources]
Last name	AL NAYEF · AL-NAYEF · Al Nayef · Sa'ad · النايف				[sources]
Title	Dr.				[sources]
Wikidata ID	Q16230480				[sources]
Position	Former Minister for Health · Former Minister of Health in power after May 2011. · Minister of Health · Minister of Health (2012-2014) · Minister of Health, Syrian Arab Republic · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-07-15

Descriptions

Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

— French Freezing of Assets, 2023-04-20

وزير الصحة في حكومة بشار الأسد في سوريا

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Health	2012-08-25	2014-08-27

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Politically Exposed Persons183,599

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata225,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-H4jS9JRECxCNhU3psTQvAs · ofac-15568 · ch-seco-22435 · gb-hmt-12783 · eu-tb-logical-7145 · ja-mof-2e3736faff72c6509b3670fa480163cae454018f · NK-VyhiK3yoxLT4ibMjboSgiP · fr-ga-1720 · gb-fcdo-syr0003 · ca-sema-2-183-sy-abdul-salam-al-nayef · eu-fsf-eu-3772-80 · NK-kziJRHuU28oJULNbkb2yJ8 · ca-sema-syria-2-183

For experts: raw data explorer

Factsheet Descriptions Data sources

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