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Mohammad Abdul-Sattar AL SAYED

Politician · Sanctioned entity

Mohammad Abdul-Sattar AL SAYED is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-SAYYED, Mohammad Abdul-Sattar · Al-Sayyed Mohammad Abdul-Sattar · Dr Mohammad Abdul-Sattar AL SAYED · MOHAMMAD ABDUL-SATTAR AL-SAYYED · Mohamed Abd al-Sattar AL SAYED · 35 more...				[sources]
Other name	Abd al-Sattar · Al Sayyed · Mohamed · Mohamed Abdul-Sattar AL SAYED · Mohamed Abdul-Sattar Al Sayed · 19 more...				[sources]
Birth date	1958-12-23				[sources]
Place of birth	Tartous · Tartous : SYRIE · Tartous, SYRIAN ARAB REPUBLIC · Tartous, Syrian Arab Republic · Tartus · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Dr Mohammad Abdul-Sattar · MOHAMMAD ABDUL-SATTAR · Mohamed · Mohamed Abd al-Sattar · Mohamed Abdul-Sattar · 10 more...				[sources]
Keywords	National government				[sources]
Last name	AL SAYED · AL-SAYYED · Al Sayed · Al Sayyed · Al-Sayyed · 2 more...				[sources]
Middle name	Sattar				[sources]
Second name	Abd al-Sattar · Abdul · Abdul-Sattar · عبد الستار				[sources]
Title	Dr.				[sources]
Wikidata ID	Q6892847				[sources]
Position	Dr · Minister of Awqaf(Religious Endowments), Syrian Arab Republic · Minister of Endowments and Religious Affairs (2007-) · Minister of Religious Endowments · Ministre des biens religieux · 1 more...				[sources]
Education	Damascus University				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-04-20

Descriptions

Minister of Religious Endowments. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

Ministre des biens religieux. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2024-05-30

Minister of Awqaf of Syria

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

Relationships

Linked from
Subject	Role	Start date	End date
Khayr al-Din AL-SAYYED	related-to	-	-

Positions held
Position occupied	Start date	End date
Minister of Endowments and Religious Affairs	2007-12-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
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	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
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	-

Data sources

Wikidata Politically Exposed Persons183,775

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

Wikidata · non-official source

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,094

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,337

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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 · Council

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

External databases

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

Wikidata295,849

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: usgsa-s4mr3r8tk · gb-hmt-12765 · eu-tb-logical-7129 · ja-mof-b0d48981093e849539466ec6babfa177c09eb398 · mc-freezes-da6ab12c29b965da15976ccea30835306048c954 · ca-sema-syria-2-164 · fr-ga-1214 · ofac-15218 · NK-nXgqFHraxF7Pq7xqEEyeGW · gb-fcdo-syr0160 · ch-seco-22371 · eu-fsf-eu-3010-1 · ca-sema-d7a511e6bee5d4c90c7b777d0eb98c95de2c1155 · ca-sema-part-2-164-sy-mohammad-abdul-sattar-al-sayyed · NK-iCvtncUBpcpoJPnGdNzZoG · ca-sema-2-164-sy-mohammad-abdul-sattar-al-sayyed

For experts: raw data explorer

Factsheet Descriptions Data sources

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