| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MU'ZI HNEIDI, Said · Mu’zi Hneidi Said · Sa'eed Ma'dhi Hneidi · Sa'eed Ma'thi Hneidi · Sa'eed Ma'zi Hneidi · | [sources] | |||
| Alias | Ma'dhi · Ma'dhi Hneidi · Ma'zi · Ma'zi Hneidi · Maazi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | シリア・アラブ共和国ダマスカス | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Hneidi · Sa'eed · Sa'id · Sa'iid · Saeed · | [sources] | |||
| Last name | Hneidi · MA'THI · MA’THI Hneidi · Ma'dhi · Ma'zi · | [sources] | |||
| Position | Former Minister of Oil and Mineral Resources · Minister of Oil and Mineral Resources, Syrian Arab Republic · シリア・アラブ共和国石油鉱物資源相 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2012-10-16)
Former Minister of Oil and Mineral Resources 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.
Ancien ministre des ressources pétrolières et minières 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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
tw-shtc-97ec6c6eb7ddd5f8c22ccaf3a83686f1a07d8f0b · gb-hmt-12777 · ch-seco-22411 · ofac-15202 · gb-fcdo-syr0210 · ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457 · fr-ga-2353 · mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a · be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed · usgsa-s4mr3r8t7 · eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07 · eu-tb-logical-7139 · eu-fsf-eu-2983-72 · ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbabFor experts: raw data explorer
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| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(個人) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |