Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rafe'a Abu SA'AD · Rafe'a Abu SAAD · Rafe'a Abu Sa'ad · Rafe’a Abu Sa’ad · رافع أبو سعد | [sources] | |||
Other name | Rafe'a Abu SAAD · Rafe'a Abu Saad · Saad · رافع أبو سعد | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Habran Village, Syrian Arab Republic · Habran village, SYRIAN ARAB REPUBLIC · village de Habran, province de Sweida | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Rafe'a · Rafe'a Abu · Rafe’a Abu · رافع | [sources] | |||
Last name | SA'AD · SAAD · Sa'ad · Saad · Sa’ad · 1 more... | [sources] | |||
Second name | Abu · أبو | [sources] | |||
Position | Ancien ministre d'État · Former State Minister | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-110167
· gb-hmt-13410
· ch-seco-35731
· ca-sema-syria-2-214
· ca-sema-2-214-sy-rafe-a-abu-sa-ad
· eu-fsf-eu-3981-46
· fr-ga-2324
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
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Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | - | ||
Federal Public Service Finance | SYR | - | ||
European External Action Service | SYR | - | ||
Office of Financial Sanctions Implementation · UK | Syria | - | ||
Global Affairs Canada | Syria / Syrie | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - |