Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rafeeq CHAHADA · Rafeeq CHAHADE · Rafeeq CHAHADEH · Rafeeq SHAHADA · Rafeeq SHAHADAH · 15 more... | [sources] | |||
Other name | Chahada · Chahade · Chahadeh · Rafeeq · Rafeeq Chahada · 27 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Btigramo · Jablah, Latakia Province, SYRIAN ARAB REPUBLIC · Jablah, Latakia, Syrian Arab Republic · Jablah, Syrian Arab Republic · Jableh, province de Lattaquié | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Rafeeq · Rafik · Rafiq · Rafiq · Wafiq · 1 more... | [sources] | |||
Last name | Chahada · Chahade · Chahadeh · SHAHADAH · Shahada · 8 more... | [sources] | |||
Title | Major General | [sources] | |||
Wikidata ID | Q7282691 | [sources] | |||
Position | 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. · Major General · 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 · Membre des forces armées syriennes ayant le grade de général de division en poste après mai 2011. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-tb-logical-6498
· NK-YcDb9ZNbbZnTs9jokeoYkv
· ca-sema-2-233-sy-rafiq-shihadah
· ca-sema-syria-2-233
· ca-sema-syria-2-36
· ofac-20946
· NK-CtkRUDa5jxEi2FTkMs8VTZ
· ca-sema-2-36-sy-rafiq-shahadah
· gb-hmt-12042
· eu-fsf-eu-3817-58
· fr-ga-2367
· ch-seco-11862
· au-dfat-2286-rafiq-shahadah
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Bashar Al-Assad | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Syria) | - | ||
Federal Public Service Finance | SYR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more... | - | - | |
Global Affairs Canada | Syria / Syrie | - | - | |
Office of Financial Sanctions Implementation · UK | Syria | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | SYR | - | ||
Global Affairs Canada | Syria / Syrie | - | - |