Search OpenSanctions

Advanced

Rafiq Shahadah

Military · Sanctioned entity
Rafiq Shahadah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRafeeq CHAHADA · Rafeeq CHAHADE · Rafeeq CHAHADEH · Rafeeq Chahada · Rafeeq Chahade · 30 more...[sources]
Other nameChahada · Chahade · Chahadeh · Rafeeq · Rafeeq Chahada · 27 more...[sources]
Birth date · · [sources]
Place of birthBtigramo · Jablah, Latakia Province · Jablah, Latakia Province, SYRIAN ARAB REPUBLIC · Jablah, Latakia, Syrian Arab Republic · Jablah, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameRafeeq · Rafik · Rafiq · Rafiq  · Wafiq · 1 more...[sources]
Last nameChahada · Chahade · Chahadeh · SHAHADAH · Shahada · 8 more...[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 du président Bashar al Assad pour les questions stratégiques et le renseignement militaire · Général de brigade · Major General · 2 more...[sources]
Source linkgels-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. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to 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. 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 du président Bashar al-Assad pour les questions stratégiques et le renseignement militaire.

French National Asset Freezing System,

Syrian military officer, military intelligence head

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,302

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Belgian Financial Sanctions6,570

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 List4,335

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)19,572

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans3,894

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

French National Asset Freezing System5,078

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

External databases

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

Wikidata226,249

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: gb-hmt-12042 · ca-sema-2-36-sy-rafiq-shahadah · au-dfat-2286-rafiq-shahadah · eu-tb-logical-6498 · fr-ga-2367 · ca-sema-syria-2-36 · ca-sema-syria-2-233 · ch-seco-11862 · ofac-20946 · gb-fcdo-syr0201 · NK-CtkRUDa5jxEi2FTkMs8VTZ · NK-YcDb9ZNbbZnTs9jokeoYkv · ca-sema-2-233-sy-rafiq-shihadah · eu-fsf-eu-3817-58

For experts: raw data explorer