Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Général de brigade Rafiq SHAHADAH · RAFIK SHEHADEH · RAFIQ SHIHADA · Rafeeq Chahada · Rafeeq Chahade · | [sources] | |||
Other name | Chahada · Chahade · Chahadeh · Rafeeq · Rafeeq Chahada · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Sharasheer, Jableh, Latakia, Syria · Btigramo · Jablah, Latakia Province · Jablah, Latakia Province, Syria; · Jablah, Latakia, Syrian Arab Republic · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Général de brigade Rafiq · Rafeeq · Rafik · Rafiq · Wafiq · | [sources] | |||
Last name | Chahada · Chahade · Chahadeh · Shahada · Shahadah · | [sources] | |||
Middle name | Mahmoud | [sources] | |||
Title | Major General | [sources] | |||
Wikidata ID | Q7282691 | [sources] | |||
Position | Advisor to President Bashar al Assad for strategic questions and military intelligence · Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas · Conseiller de l’ancien président Bashar al-Assad pour les questions stratégiques et le renseignement militaire · Général de division, en poste après mai 2011 sous l’ancien régime d’al-Assad · Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence | [sources] | |||
Address | Syria | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known position: Brigadier General and Head of the Security Committee in Deir‑ez‑Zour. Former advisor to President Bashar AL‑ASSAD on strategic questions and military intelligence.
Member of the Syrian Armed Forces of the rank of Major General in post after May 2011 under the former al-Assad regime. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression of and violence against the civilian population in Damascus. Advisor to former President Bashar al-Assad for strategic questions and military intelligence.
Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011 sous l’ancien régime d’al-Assad. Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. Directement impliqué dans la répression et les violences exercées contre la population civile à Damas. Conseiller de l’ancien président Bashar al-Assad pour les questions stratégiques et le renseignement militaire.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also RAFIQ SHIHADAH)
(also RAFIQ SHIHADAH)
(also RAFIQ SHIHADAH)
(also WAFIQ SHIHADAH, RAFIQ SHIHADA, RAFIQ SHAHADAH, RAFIK SHEHADEH)
(also RAFIQ SHIHADAH)
Syrian military officer, military intelligence head
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr5csfm
· ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c
· ch-seco-11862
· tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104
· usgsa-s4mr5cztk
· eu-tb-logical-6498
· mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870
· usgsa-s4mr5ctlb
· ca-sema-syria-2-36
· NK-CtkRUDa5jxEi2FTkMs8VTZ
· fr-ga-2367
· ofac-20946
· usgsa-s4mr5cztn
· gb-fcdo-syr0201
· au-dfat-2286-rafiq-shahadah
· ca-sema-2-36-sy-rafiq-shahadah
· eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d
· ca-sema-syria-2-233
· gb-hmt-12042
· eu-fsf-eu-3817-58
· usgsa-s4mr5cztl
· ca-sema-2-233-sy-rafiq-shihadah
· usgsa-s4mr5cztm
· NK-YcDb9ZNbbZnTs9jokeoYkv
· ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Bashar Al Asad Disqualified · Politician · Sanctioned entity | related-to | - | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |