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Mohamed Seif El-Din

PEP · Sanctioned entity
TypePerson[sources]
NameMohamed Seif El-Din · Mohammad Seif Eddin · Mohammad Seif El Din · Mohammad Seifeddine · Muhammed Seyfeddin · 1 more...[sources]
AliasSeif Eddin · Seif El Din · محمد سيف الدين[sources]
Birth date[sources]
Place of birthDamascus[sources]
Gendermale[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
First nameMohammad · محمد[sources]
Last nameSeif Eddin · Seif El Din · Seifeddine · سيف الدين[sources]
Wikidata IDQ109117280[sources]
PositionMinister of Labour and social affairs. Appointed in August 2021. · Minister of Social Affairs and Labour (Syria) (2021-2023) · Ministre du travail et des affaires sociales sous l’ancien régime d’al-Assad[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: 2021-11-15)

Belgian Financial Sanctions,

Minister of Labour and social affairs under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ministre du travail et des affaires sociales sous l’ancien régime d’al-Assad. Nommé en août 2021. En tant que 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,

Syrian politician

Wikidata non-official source,

Data sources

French National Asset Freezing System5,952

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

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Wikidata Politically Exposed Persons272,202

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Belgian Financial Sanctions5,939

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

Belgium · FOD

EU Consolidated Travel Bans4,170

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

EU Council Official Journal Sanctioned Entities3,129

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

European Union · Council

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,598

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

Wikidata Persons in Relevant Categories340,442

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions500,259

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,964

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-5f84e92d026ed223deaa456937c15e6ddf23a279 · eu-tb-logical-151590 · mc-freezes-c5e647bf2920f6239f168931658d8188d87d4d4e · ch-seco-46551 · fr-ga-3698 · eu-oj-dfd63b0f7b91c36e2425929a299e89ec3ff7fc43 · eu-fsf-eu-9932-61

For experts: raw data explorer