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Saeed Maazi Hneidi

Export controlled · Sanctioned entity
TypePerson[sources]
NameMU'ZI HNEIDI, Said · Mu’zi Hneidi Said · SAID MU'ZI HNEIDI · Sa'eed Ma'dhi Hneidi · Sa'eed Ma'thi Hneidi · 50 more...[sources]
Other nameMa'dhi · Ma'dhi Hneidi · Ma'zi · Ma'zi Hneidi · Maazi · 43 more...[sources]
Birth date[sources]
Place of birthシリア・アラブ共和国ダマスカス[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameHneidi · SAID · Sa'eed · Sa'id · Sa'iid · 7 more...[sources]
Last nameHneidi · MA'THI · MA’THI Hneidi · MU'ZI HNEIDI · Ma'dhi · 11 more...[sources]
Second nameMa'dhi · Ma'thi · Ma'zi · Maazi · Mu'dhi · 1 more...[sources]
PositionFormer 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

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 Exclusions105,486

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,797

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 List5,976

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 List9,854

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)7,485

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 Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,775

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-2983-72 · usgsa-s4mr3r8t7 · fr-ga-2353 · mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a · NK-V4js8zp5Ndgnkd9RtCmxat · gb-fcdo-syr0210 · ofac-15202 · ca-sema-syria-2-171 · eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07 · ch-seco-22411 · ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab · ca-sema-part-2-171-sy-said-mu-zi-hneidi · tw-shtc-97ec6c6eb7ddd5f8c22ccaf3a83686f1a07d8f0b · ca-sema-2-171-sy-said-mu-zi-hneidi · eu-tb-logical-7139 · ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457 · gb-hmt-12777

For experts: raw data explorer