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Salam Mohammad AL-SAFFAF

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Salam Mohammad AL-SAFFAF · Salam Mohammad al-Saffaf · Salam Safaf · Selam Sefaf · سلام سفاف				[sources]
Other name	Salam Mohammad al-Safaf · Selam Muhammed Sefaf				[sources]
Birth date	1979-01-01				[sources]
Place of birth	Damascus				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	Salam · Salam Mohammad				[sources]
Keywords	National government				[sources]
Last name	AL-SAFFAF · al-Saffaf				[sources]
Second name	Mohammad				[sources]
Wikidata ID	Q98798433				[sources]
Position	Administrative Development Minister. Appointed in March 2017 · Administrative Development Minister. Appointed in March 2017. · Deputy Minister of Administrative Development of Syria (2014-2017) · Minister of Administrative Development (Syria) (2017-) · ministre du développement administratif				[sources]
Education	Damascus University · University Toulouse - Jean Jaurès (-2010)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Administrative Development Minister. Appointed in Mar 2017.

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

ministre du développement administratif nommée en mars 2017

— French National Asset Freezing System, 2023-04-20

Syrian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Administrative Development (Syria)	2017-03-29	-
Deputy Minister of Administrative Development of Syria	2014-08-27	2017-03-29
Deputy Minister of Administrative Development of Syria	2014-08-27	2017-03-29
Minister of Administrative Development (Syria)	2017-03-29	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-06-16	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-05-29	-
Federal Public Service Finance	SYR	2021-05-29	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

French National Asset Freezing System5,117

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

External databases

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

Wikidata377,203

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-fcdo-syr0213 · gb-hmt-13470 · us-cia-syria-salam-muhammad-al-saffaf-min-of-admin-development · eu-tb-logical-112198 · NK-6UTsjE74vbrbBxfWo64GJR · fr-ga-1658 · mc-freezes-6b480e8863b453004e615343eb219f0d7d0db52c · eu-fsf-eu-3987-30 · ch-seco-36374

For experts: raw data explorer

Factsheet Descriptions Data sources

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