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Rafe'a Abu SA'AD

Sanctioned entity
Rafe'a Abu SA'AD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRafe'a Abu SA'AD · Rafe'a Abu SAAD · Rafe'a Abu Sa'ad · Rafe’a Abu Sa’ad · رافع أبو سعد[sources]
Other nameRafe'a Abu SAAD · Rafe'a Abu Saad · Saad · رافع أبو سعد[sources]
Birth date · [sources]
Place of birthHabran Village, Syrian Arab Republic · Habran village, SYRIAN ARAB REPUBLIC · village de Habran, province de Sweida[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameRafe'a · Rafe'a Abu · Rafe’a Abu · رافع[sources]
Last nameSA'AD · SAAD · Sa'ad · Saad · Sa’ad · 1 more...[sources]
Second nameAbu · أبو[sources]
PositionAncien ministre d'État · Former State Minister[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: 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