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Muhammad Nasif Khayrbik

Sanctioned entity

Muhammad Nasif Khayrbik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAYRBIK, Muhammad Nasif · Khayrbik Nasif Muhammad · MUHAMMAD NASIF KHAYRBIK · Mohammed Nasif Kheirbek · Muhammad Nasif KHAYRBIK · 4 more...				[sources]
Other name	MOHAMAD KHEIR BEIK · MOHAMAD NASSIF KHEIR BEIK · MOHAMMAD NASIF KHEIRBEK · MOHAMMED NASSIF KHAIRBEK · MUHAMMAD NASIF KHAYR-BAYK · 10 more...				[sources]
Birth date	1937-04-05 · 1937-04-10 · 1937-05-20				[sources]
Place of birth	Hama, Syria · Hama, Syrian Arab Republic · Homs · ハマ（Hama）				[sources]
Death date	2015-06-28				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	MUHAMMAD NASIF · Mohamad · Mohamad Nassif · Mohammad Nasif · Mohammed · 4 more...				[sources]
Last name	KHAIRBEK · KHAYR-BAYK · KHAYRBIK · KHEIR BEIK · KHEIRBEK · 2 more...				[sources]
Passport number	`0002250` · `0002250又は` · `D000000483, Diplomatic` · `D000000483（外交旅券）`				[sources]
Second name	Naseef · Nasif · Nasseef · Nassif · ناصيف				[sources]
Wikidata ID	Q6893243				[sources]
Position	Deputy Vice-President of Syria for National Security Affairs · Syrian Deputy Vice President for Security Affairs · 治安担当副大統領補				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.

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

Major General

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Former Deputy Director of the General Intelligence Directorate of Syria

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

Relationships

Address
Full address	Country
Damascus	Syria

Identifications
Document number	Country	Type	Start date	End date
`0002250`	Syria	diplomatic-passport	-	-
`D000000483, Diplomatic`	Syria	Passport	-	-

Linked from
Subject	Role	Start date	End date
Sulieman Maarouf	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2016-06-10
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）	2012-03-09	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,191

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

External databases

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

Wikidata378,525

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: ca-sema-part-2-20-sy-muhammad-nasif-khayrbik · ofac-10570 · ch-seco-11730 · ca-sema-syria-2-20 · ja-mof-57de3b535737f9f8ae3b55ca6165feefcc08c615 · NK-K7xDpxcSyZJks6iV4VSfqD · NK-LiC2QM97iAURPn3i7ZWcBT · usgsa-s4mr3pz1v · ca-sema-ad341e53cc6fb492920dfed91197cbdaa503953b · ca-sema-2-20-sy-muhammad-nasif-khayrbik

For experts: raw data explorer

Factsheet Descriptions Data sources

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