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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD KWEIDER · MUHAMMAD KWEITER · MUHAMMAD QUAYDIR · MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR · Muhammed Bin-Muhammed Faris Quwaydir · | [sources] | |||
| Other name | KWEIDER, Muhammad · KWEITER, Muhammad · Muhammad KWEIDER · Muhammad KWEITER · Muhammad Kweider · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MUHAMMAD · MUHAMMED BIN-MUHAMMED FARIS · Muhammad · Muhammed · SAMIR · | [sources] | |||
| Last name | KWEIDER · KWEITER · Kweider · Kweiter · QASSAR · | [sources] | |||
| Middle name | Bin-Muhammed Faris | [sources] | |||
| Passport number | 004123298 | [sources] | |||
| Position | Scientific Studies and Research Center Contracts Director | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Damascus Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position ‑ Contracts Director for the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law; Passport information: N004123298
(also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR)
(also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR)
(also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR)
(also MUHAMMAD KWEIDER, MUHAMMAD QUAYDIR, MUHAMMAD KWEITER, SAMIR QASSAR)
(also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr6plnt · usgsa-s4mr6plnr · usgsa-s4mr6pkzv · tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 · usgsa-s4mr6plns · tw-shtc-2873a731decf43a73edeeb88d09728639a08ec09 · au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir · usgsa-s4mr6plnv · ofac-22253For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |