Search OpenSanctions

Advanced

Saeed Maazi Hneidi

Export controlled · Sanctioned entity
TypePerson[sources]
NameMU'ZI HNEIDI, Said · Mu’zi Hneidi Said · Sa'eed Ma'dhi Hneidi · Sa'eed Ma'thi Hneidi · Sa'eed Ma'zi Hneidi · 49 more...[sources]
AliasMa'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 · Sa'eed · Sa'id · Sa'iid · Saeed · 6 more...[sources]
Last nameHneidi · MA'THI · MA’THI Hneidi · Ma'dhi · Ma'zi · 10 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-10-16)

Belgian Financial Sanctions,

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

UK FCDO Sanctions List6,337

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Taiwan Strategic High-Tech Commodities Entity List9,975

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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions7,479

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,459

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

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


Source data IDs: eu-fsf-eu-2983-72 · be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed · eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07 · gb-hmt-12777 · ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457 · ch-seco-22411 · gb-fcdo-syr0210 · mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a · eu-tb-logical-7139 · fr-ga-2353 · tw-shtc-97ec6c6eb7ddd5f8c22ccaf3a83686f1a07d8f0b · ofac-15202 · ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab · usgsa-s4mr3r8t7

For experts: raw data explorer