Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MU'ZI HNEIDI, Said · Mu’zi Hneidi Said · SAID MU'ZI HNEIDI · Sa'eed Ma'dhi Hneidi · Sa'eed Ma'thi Hneidi · | [sources] | |||
Other name | 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 · SAID · Sa'eed · Sa'id · Sa'iid · | [sources] | |||
Last name | Hneidi · MA'THI · MA’THI Hneidi · MU'ZI HNEIDI · Ma'dhi · | [sources] | |||
Second name | Ma'dhi · Ma'thi · Ma'zi · Maazi · Mu'dhi · | [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 · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
NK-V4js8zp5Ndgnkd9RtCmxat
· eu-tb-logical-7139
· ca-sema-2-171-sy-said-mu-zi-hneidi
· gb-fcdo-syr0210
· fr-ga-2353
· ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab
· ca-sema-part-2-171-sy-said-mu-zi-hneidi
· ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457
· ca-sema-syria-2-171
· usgsa-s4mr3r8t7
· tw-shtc-97ec6c6eb7ddd5f8c22ccaf3a83686f1a07d8f0b
· eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07
· eu-fsf-eu-2983-72
· mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a
· ch-seco-22411
· gb-hmt-12777
· ofac-15202
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |