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Muhammed Bin-Muhammed Faris Quwaydir

Sanctioned entity
Muhammed Bin-Muhammed Faris Quwaydir is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMuhammed Bin-Muhammed Faris Quwaydir · Muhammed Bin‑Muhammed Faris QUWAYDIR · QUWAYDIR, Muhammed Bin-Muhammed Faris[sources]
Other nameMuhammad KWEIDER · Muhammad KWEITER · Muhammad Kweider · Muhammad Kweiter · Muhammad QUAYDIR · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMuhammad · Muhammed · Samir[sources]
Last nameKweider · Kweiter · Qassar · Quaydir · Quwaydir[sources]
Passport number004123298[sources]
PositionScientific Studies and Research Center Contracts Director[sources]
AddressDamascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,454

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,069

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-22253 · au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir

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