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Mahmoud Ibraheem Saeed

Export controlled · Sanctioned entity
TypePerson[sources]
NameDr. Mahmoud Ibraheem SA'IID · IBRAHIM SAID, Mahmoud · Ibrahim Said Mahmoud · Mahmoud Ibraheem SA'IID · Mahmoud Ibraheem Sa'eed · 11 more...[sources]
Other nameDr. Mahmoud Ibraheem Saeed · Dr. Mahmoud Ibraheem Said · Dr. Mahmoud Ibraheem Sa’eed · Dr. Mahmoud Ibrahim SA’IID · Ibrahim · 9 more...[sources]
Birth date[sources]
Place of birthLattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syria; · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameDr. Mahmoud Ibraheem · Ibraheem · Ibrahim · Mahmoud · Mahmoud Ibraheem · 3 more...[sources]
Last nameIBRAHIM SAID · SA'IID · Sa'eed · Sa'id · Saeed · 4 more...[sources]
Second nameIbraheem[sources]
TitleDr.[sources]
PositionFormer Minister of Transport · Former Minister of Transport in power after May 2011 · Minister of Transport, Syrian Arab Republic · シリア・アラブ共和国運輸相[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Transport in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre des transports au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,862

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 · DGT

US SAM Procurement Exclusions105,519

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: eu-fsf-eu-3996-66 · ofac-15199 · gb-fcdo-syr0136 · gb-hmt-12774 · fr-ga-2342 · NK-dsyZxQYAjNwL27iid8APU7 · ca-sema-part-2-177-sy-mahmoud-ibrahim-said · ca-sema-2-177-sy-mahmoud-ibrahim-said · ch-seco-22399 · eu-oj-ae10c8e3de7931b96dc03e0a2b9f58509ba0a1f4 · eu-tb-logical-7136 · usgsa-s4mr3r8t4 · mc-freezes-22613fc89ef342d22bf761f9501fe3bae73dcbda · ja-mof-3d5f81aceabb2da600f689fc8aa245e816fdaafc · tw-shtc-1604c75fe29a73510588354f75d46960b8408f54 · ca-sema-98294b7fa9b332080108fa4281a0b863e256b6c6

For experts: raw data explorer