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MUHAMMAD KWEIDER

Export controlled · Sanctioned entity
TypePerson[sources]
NameMUHAMMAD KWEIDER · MUHAMMAD KWEITER · MUHAMMAD QUAYDIR · Muhammed Bin-Muhammed Faris Quwaydir · Muhammed Bin‑Muhammed Faris QUWAYDIR · 2 more...[sources]
AliasKWEIDER, Muhammad · KWEITER, Muhammad · Muhammad Kweider · Muhammad Kweiter · Muhammad Quaydir · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameMUHAMMED BIN-MUHAMMED FARIS · Muhammad · Muhammed · Samir[sources]
Last nameKweider · Kweiter · Qassar · Quaydir · Quwaydir[sources]
Middle nameBin-Muhammed Faris[sources]
Passport number004123298[sources]
PositionScientific Studies and Research Center Contracts Director[sources]
AddressDAMASCUS, SYR · Damascus · Damascus Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position ‑ Contracts Director for the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law; Passport information: N004123298

— Australian Sanctions Consolidated List,

(also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR)

— US SAM Procurement Exclusions,

(also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR)

— US SAM Procurement Exclusions,

(also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR)

— US SAM Procurement Exclusions,

(also MUHAMMAD KWEIDER, MUHAMMAD QUAYDIR, MUHAMMAD KWEITER, SAMIR QASSAR)

— US SAM Procurement Exclusions,

(also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6plnr · usgsa-s4mr6plnv · usgsa-s4mr6plns · au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir · usgsa-s4mr6plnt · usgsa-s4mr6pkzv · tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 · ofac-22253 · tw-shtc-2873a731decf43a73edeeb88d09728639a08ec09

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting