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Ghiath Fayad

Sanctioned entity
Ghiath Fayad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGhaith Fayad · Ghiath FAYAD · Ghiath FAYYAD · Ghiath Fayad · غياث فياض[sources]
Other nameFayad · Fayyad · Ghaith FAYAD · Ghaith FAYYAD · Ghaith Shafiq FAYYAD · 5 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGhaith · Ghiath · Ghiath  · غياث[sources]
Last nameFayad · Fayyad · فياض[sources]
PositionPolitical Security Division[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known position: Member of the Syrian Political Security Directorate.

Australian Sanctions Consolidated List,

Political Security Division. Military official involved in the violence in Homs.

Swiss SECO Sanctions/Embargoes,

division de la sécurité politique; militaire impliqué dans les violences commises à Homs.

French Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,070

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)

Swiss SECO Sanctions/Embargoes8,009

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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French Freezing of Assets6,266

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


Source data IDs: NK-CmdmHqAwHLq7hjZA4iXaMZ · eu-fsf-eu-2617-30 · eu-tb-logical-6833 · au-dfat-2328-ghiath-fayad · gb-hmt-12423 · ch-seco-12065 · ca-sema-syria-2-85 · fr-ga-3408 · ca-sema-2-85-sy-ghiath-fayad

For experts: raw data explorer