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Ghazwan Kheir Bek

Sanctioned entity
TypePerson[sources]
NameGhazqan Khayrbik Bek · Ghazqan Kheir Bek · Ghazwan Khayrbik Bek · Ghazwan Kheir Bek · Ghazwan Rifaat Kheir Bek[sources]
AliasGhazqan · Ghazqan Khayrbik Bek · Ghazqan Kheir Bek · Ghazwan Khayrbik Bek[sources]
Birth date[sources]
Place of birthAl-Shamiyah, Latakia, Syria; · Al-Shamiyah, Lattaquié · Al-Shamiyah, Lattaquié : SYRIE · Al-Shamiyah, SYRIAN ARAB REPUBLIC · Al-Shamiyah, Syrian Arab Republic · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameGhazqan · Ghazqan Kheir · Ghazwan · Ghazwan Rifaat Kheir · Kheir · 1 more...[sources]
ID Number06010037444[sources]
Last nameBek[sources]
Second nameKhayrbik · Kheir[sources]
PositionAncien directeur général du port de Tartous · Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad · Former Minister of Transport · Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous.[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: 2014-10-21)

Belgian Financial Sanctions,

06010037444 (other-Other identification number) (ID Number)

Belgian Financial Sanctions,

ID Number: 06010037444

Swiss SECO Sanctions/Embargoes,

Former Minister of Transport in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. He was previously General Director of the Port of Tartus. 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 des transports au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. Il était précédemment directeur général du port de Tartous. 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,

Numéro de carte d’identité: 06010037444

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,880

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,862

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Belgian Financial Sanctions8,589

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

Belgium · FOD

UK FCDO Sanctions List5,996

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

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)7,474

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

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO


Source data IDs: gb-fcdo-syr0058 · eu-fsf-eu-3815-31 · eu-tb-logical-7509 · fr-ga-1004 · gb-hmt-13160 · mc-freezes-8e86a52fcf641764885791bcf6f79a56f91080a5 · be-fod-3d36fe84dfd915aaf9a293fa9f6c74168ca3ddd0 · eu-oj-1b5d6255e364df115f7630ee5d48e88594c77be4 · ch-seco-29888

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