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Rafe'a Abu Sa'ad

Sanctioned entity
TypePerson[sources]
NameRafe'a Abu SAAD · Rafe'a Abu Sa'ad · Rafe’a Abu SA’AD · رافع أبو سعد[sources]
AliasRafe'a Abu Saad · Saad · رافع أبو سعد[sources]
Birth date · [sources]
Place of birthHabran (Sweida) · Habran (Sweida) Syria · Habran Village, Syrian Arab Republic · Habran village, SYRIAN ARAB REPUBLIC · Habran village, Sweida province, Syria; · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAbu · Rafe'a · Rafe'a Abu · Rafe’a Abu · أبو · 1 more...[sources]
Last nameSa'ad · Saad · Sa’ad · سعد[sources]
PositionAncien ministre d'État · Former State Minister · State Minister[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2016-11-14)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,889

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

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 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 List5,840

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

Monaco · Monaco

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

Belgian Financial Sanctions7,475

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

Belgium · FOD

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: eu-fsf-eu-3981-46 · ca-sema-cca6e456b71b66922447b5739dd0bd4274c78706 · eu-oj-5e54f388e5b5dfabd94b8da4d86a853b5c0134c3 · gb-hmt-13410 · ch-seco-35731 · eu-tb-logical-110167 · gb-fcdo-syr0200 · fr-ga-2324 · mc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4 · be-fod-ee8e209de4ae16e92bbc77828c717f21d4442f4b

For experts: raw data explorer