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Joseph Sweid

Debarred entity · Export controlled · PEP · Sanctioned entity
TypePerson[sources]
NameJoseph Jurji SWEID · Joseph Jurji Sweid · Joseph Suwaid · Joseph Sweid · SWEID, Joseph Jurji · 6 more...[sources]
AliasJoseph SUWAID · SUWAID, Joseph · Sweid · جوزيف سويد[sources]
Weak aliasSweid[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 4 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameJoseph · Joseph Jurji · جوزيف[sources]
Last nameSUWAID · SWEID · Suwaid · Sweid · سويد[sources]
Political associationSyrian Social Nationalist Party[sources]
Wikidata IDQ912308[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncien ministre d’État sous l’ancien régime d’al-Assad, en poste jusqu’au 21.1.2014 au moins. · Commander of the Special Forces · Former Minister of State, in office until at least 21.1.2014 · Minister of State, Syrian Arab Republic · シリア・アラブ共和国国務相[sources]
EducationDamascus University[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-03-23)

Belgian Financial Sanctions,

Former Minister of State under the former al-Assad regime, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.

Swiss SECO Sanctions/Embargoes,

En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. Président de la section “Amana” du parti social nationaliste syrien.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

(also Joseph SUWAID )

US SAM Procurement Exclusions,

(also Joseph Jurji SWEID )

US SAM Procurement Exclusions,

Syrian politician

Wikidata non-official source,

Data sources

UK FCDO Sanctions List6,705

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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 · ITA

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

French National Asset Freezing System6,069

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

Wikidata Persons in Relevant Categories347,683

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

Global · Wikidata · non-official source

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

US SAM Procurement Exclusions106,424

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

United States · GSA

Belgian Financial Sanctions5,937

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List10,012

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 Financial Sanctions Files (FSF)7,826

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

EU Council Official Journal Sanctioned Entities3,422

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

External databases

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

US OFAC Press Releases9,093

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata334,037

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: fr-ga-2383 · ofac-pr-70a5dfbe8115c9b5db0465ba018b359249aecc82 · usgsa-c885740d98fe4ebd948ffae1afce82fd4b50b022 · tw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a · gb-fcdo-syr0116 · eu-oj-8da763f37678decd26868a616110fbac8e22870c · usgsa-s4mr3r8tx · usgsa-63b255576c3e9ff21fe92e28aeeac608fee90e54 · ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716 · eu-fsf-eu-3330-92 · be-fod-10b434bfce57153067b0c6e0cf7f60ff447b16c5 · usgsa-s4mr3r8ty · ofac-15228 · gb-hmt-12638 · eu-tb-logical-6956 · ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07 · tw-shtc-21f99dcf349b3afdf3d15071661537249e0991d6 · mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616 · ch-seco-12273

For experts: raw data explorer