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Rafiq Shahadeh

Export controlled · Military · Sanctioned entity
TypePerson[sources]
NameGénéral de brigade Rafiq SHAHADAH · RAFIK SHEHADEH · RAFIQ SHIHADA · Rafeeq Chahada · Rafeeq Chahade · 20 more...[sources]
Other nameChahada · Chahade · Chahadeh · Rafeeq · Rafeeq Chahada · 29 more...[sources]
Birth date · [sources]
Place of birthAl-Sharasheer, Jableh, Latakia, Syria · Btigramo · Jablah, Latakia Province · Jablah, Latakia Province, Syria; · Jablah, Latakia, Syrian Arab Republic · 4 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameGénéral de brigade Rafiq · Rafeeq · Rafik · Rafiq · Wafiq · 1 more...[sources]
Last nameChahada · Chahade · Chahadeh · Shahada · Shahadah · 7 more...[sources]
Middle nameMahmoud[sources]
TitleMajor General[sources]
Wikidata IDQ7282691[sources]
PositionAdvisor 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]
AddressSyria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also RAFIQ SHIHADAH)

US SAM Procurement Exclusions,

(also RAFIQ SHIHADAH)

US SAM Procurement Exclusions,

(also RAFIQ SHIHADAH)

US SAM Procurement Exclusions,

(also WAFIQ SHIHADAH, RAFIQ SHIHADA, RAFIQ SHAHADAH, RAFIK SHEHADEH)

US SAM Procurement Exclusions,

(also RAFIQ SHIHADAH)

US SAM Procurement Exclusions,

Syrian military officer, military intelligence head

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,628

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

EU Consolidated Travel Bans4,188

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

US Trade Consolidated Screening List (CSL)22,192

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

External databases

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

Wikidata350,123

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


Source data IDs: 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