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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joseph Jurji SWEID · Joseph Suwaid · Joseph Sweid · SWEID, Joseph Jurji · Sweid Joseph Jurji · | [sources] | |||
| Other name | Joseph SUWAID · Joseph SWEID · SUWAID, Joseph · Sweid · جوزيف سويد | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Joseph · Joseph Jurji · جوزيف | [sources] | |||
| Last name | Suwaid · Sweid · سويد | [sources] | |||
| Wikidata ID | Q912308 | [sources] | |||
| Position | Ancien 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] | |||
| Education | Damascus University | [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 | |||
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOSEPH JURJI SWEID)
(also JOSEPH SUWAID)
Syrian politician
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 · Global · Wikidata · non-official source
mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616 · ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07 · fr-ga-2383 · eu-tb-logical-6956 · usgsa-s4mr3r8ty · ch-seco-12273 · eu-fsf-eu-3330-92 · usgsa-s4mr3r8tx · ca-sema-2-125-sy-joseph-suwaid · gb-fcdo-syr0116 · tw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a · gb-hmt-12638 · tw-shtc-21f99dcf349b3afdf3d15071661537249e0991d6 · ca-sema-syria-2-125 · eu-oj-8da763f37678decd26868a616110fbac8e22870c · ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716 · ofac-15228For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等（個人） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |