| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rafe'a Abu SA'AD · Rafe'a Abu SAAD · Rafe’a Abu Sa’ad · رافع أبو سعد | [sources] | |||
| Other name | Rafe'a Abu Saad · Saad · رافع أبو سعد | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Habran (Sweida) · Habran (Sweida) Syria · Habran Village, Syrian Arab Republic · Habran village, SYRIAN ARAB REPUBLIC · Habran village, Sweida province, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Abu · Rafe'a · Rafe'a Abu · Rafe’a Abu · أبو · | [sources] | |||
| Last name | SA'AD · Saad · Sa’ad · سعد | [sources] | |||
| Second name | Abu | [sources] | |||
| Position | Ancien ministre d'État · Former State Minister · State Minister | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Ancien ministre d’État sous l’ancien régime d’al-Assad. 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.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 United Kingdom'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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
eu-tb-logical-110167 · ca-sema-syria-2-214 · eu-oj-5e54f388e5b5dfabd94b8da4d86a853b5c0134c3 · ch-seco-35731 · fr-ga-2324 · mc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4 · ca-sema-2-214-sy-rafe-a-abu-sa-ad · eu-fsf-eu-3981-46 · gb-fcdo-syr0200 · ca-sema-cca6e456b71b66922447b5739dd0bd4274c78706 · gb-hmt-13410For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |