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Hassan Safiyeh

Disqualified · Sanctioned entity

Hassan Safiyeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hassan Safiye · Hassan Safiyeh				[sources]
Alias	Hassan Safiye · Safiye				[sources]
Birth date	1949				[sources]
Place of birth	Latakia · Latakia Syria · Latakia, SYRIAN ARAB REPUBLIC · Latakia, Syria; · Latakia, Syrian Arab Republic · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Hassan				[sources]
Last name	Safiye · Safiyeh				[sources]
Position	Ancien ministre du commerce intérieur et de la protection des consommateurs au pouvoir après mai 2011, nommé le 27/08/2014. · Former Minister of Internal Trade and Consumer Protection · Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014).				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-01	Last processed	2025-12-04	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014.

— Belgian Financial Sanctions, 2023-04-20

(Date of listing: 21.10.2014.)

— Belgian Financial Sanctions, 2025-12-01

Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2025-06-20

Date of listing: 21.10.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 21.10.2014.

— EU Consolidated Travel Bans, 2023-04-20

Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

— French National Asset Freezing System, 2025-06-06

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2014-12-17	-

Data sources

UK Companies House Disqualified Directors15,780

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,891

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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 Sanctions7,478

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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 List5,842

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: gb-fcdo-syr0083 · eu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4 · ch-seco-29867 · gb-coh-0owv6fotasjkslwt985ehvx63-4 · gb-hmt-13157 · eu-fsf-eu-3812-39 · eu-tb-logical-7506 · fr-ga-2340 · be-fod-994c20b82364d1d2370e137fe069e47a63437f40 · mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13

For experts: raw data explorer

Factsheet Descriptions Data sources

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