Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSEPH JURJI SWEID · Joseph Jurji SWEID · Joseph SUWAID · Joseph Suwaid · Joseph Sweid · | [sources] | |||
Other name | JOSEPH SUWAID · Joseph SUWAID · Joseph SWEID · Joseph Sweid · Sweid · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | JOSEPH JURJI · Joseph · Joseph Jurji · Joseph · جوزيف | [sources] | |||
Last name | SUWAID · SWEID · Suwaid · Sweid · سويد | [sources] | |||
Wikidata ID | Q912308 | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Education | Damascus University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.