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Ghazwan Rifaat Kheir BEK

Sanctioned entity

Ghazwan Rifaat Kheir BEK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghazqan Kheir Bek · Ghazwan Kheir Bek · Ghazwan Rifaat Kheir BEK · Ghazwan Rifaat Kheir Bek				[sources]
Other name	Ghazqan · Ghazqan Khayrbik Bek · Ghazqan Kheir Bek · Ghazwan Khayrbik Bek				[sources]
Birth date	1961-03-10				[sources]
Place of birth	Al-Shamiyah, SYRIAN ARAB REPUBLIC · Al-Shamiyah, Syrian Arab Republic · Lattaquié				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Ghazqan · Ghazqan Kheir · Ghazwan · Ghazwan Rifaat Kheir				[sources]
ID Number	`06010037444`				[sources]
Last name	BEK · Bek				[sources]
Second name	Khayrbik · Kheir · Rifaat				[sources]
Position	Ancien directeur général du port de Tartous · Ancien ministre des transports · 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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2014-12-17				[sources]
Modified on	2023-06-09				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ID Number: 06010037444

— Swiss SECO Sanctions/Embargoes, 2023-06-09

Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014). 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 le régime syrien contre la population civile.

— French Freezing of Assets, 2023-05-30

Relationships

Identifications
Document number	Country	Type	Start date	End date
`06010037444`	Syria	Other identification number	-	-
`06010037444`	Syria	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2023-05-27	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2023-05-27	-
Ministry of Economy, Finance, and Recovery	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-

Data sources

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 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

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)

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-1004 · eu-tb-logical-7509 · ch-seco-29888 · eu-fsf-eu-3815-31 · gb-hmt-13160

For experts: raw data explorer

Factsheet Descriptions Data sources

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