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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hassan Safiye · Hassan Safiyeh | [sources] | |||
| Other name | Hassan Safiye · Safiye | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Latakia · Latakia Syria · Latakia, SYRIAN ARAB REPUBLIC · Latakia, Syria; · Latakia, Syrian Arab Republic · | [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 · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 21.10.2014.
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.
Date of listing: 21.10.2014.
Date of listing: 21.10.2014.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 · eu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4 · gb-fcdo-syr0083 · eu-tb-logical-7506 · gb-coh-0owv6fotasjkslwt985ehvx63-4 · ch-seco-29867 · eu-fsf-eu-3812-39 · fr-ga-2340 · gb-hmt-13157For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |