Search OpenSanctions

Advanced

Joseph Suwaid

Politician · Sanctioned entity
TypePerson[sources]
NameJOSEPH JURJI SWEID · Joseph Jurji SWEID · Joseph SUWAID · Joseph Suwaid · Joseph Sweid · 6 more...[sources]
Other nameJOSEPH SUWAID · Joseph SUWAID · Joseph SWEID · Joseph Sweid · Sweid · 1 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameJOSEPH JURJI · Joseph · Joseph Jurji · Joseph  · جوزيف[sources]
Last nameSUWAID · SWEID · Suwaid · Sweid · سويد[sources]
Wikidata IDQ912308[sources]
PositionAncien ministre d'État en poste jusqu'au 31/01/2014 au moins. · Commander of the Special Forces · Former Minister of State, in office until at least 21.1.2014 · Minister of State · Minister of State, Syrian Arab Republic · 1 more...[sources]
EducationDamascus University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of State, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.

Swiss SECO Sanctions/Embargoes,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - président de la section "Amana" du parti social nationaliste syrien.

French National Asset Freezing System,

Minister of State

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,541

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,246

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata382,832

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: gb-hmt-12638 · eu-tb-logical-6956 · ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716 · mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616 · gb-fcdo-syr0116 · ch-seco-12273 · NK-CzvfkMBVvKBSRpNfFdxGjz · NK-eoqh7BQBBUNRbsUNgGnjXs · ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07 · eu-fsf-eu-3330-92 · ca-sema-2-125-sy-joseph-suwaid · fr-ga-2383 · ofac-15228 · NK-E7WZVL5mHT286CCKReMWcm · ca-sema-syria-2-125 · usgsa-s4mr3r8tx

For experts: raw data explorer