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Joseph Suwaid

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameJoseph Jurji SWEID · Joseph Suwaid · Joseph Sweid · SWEID, Joseph Jurji · Sweid Joseph Jurji · 5 more...[sources]
Other nameJoseph SUWAID · Joseph SWEID · SUWAID, Joseph · Sweid · جوزيف سويد[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 4 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameJoseph · Joseph Jurji · جوزيف[sources]
Last nameSuwaid · Sweid · سويد[sources]
Wikidata IDQ912308[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 · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

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.

EU Council Official Journal Sanctioned Entities,

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 JURJI SWEID)

US SAM Procurement Exclusions,

(also JOSEPH SUWAID)

US SAM Procurement Exclusions,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,602

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

Wikidata Persons in Relevant Categories380,892

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

Wikidata · non-official source

EU Council Official Journal Sanctioned Entities2,159

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

European Union · Council

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

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,643

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

US Trade Consolidated Screening List (CSL)22,097

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

US SAM Procurement Exclusions105,151

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

United States of America · GSA

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

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

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

External databases

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

Wikidata354,065

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: ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716 · tw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a · eu-oj-8da763f37678decd26868a616110fbac8e22870c · ca-sema-syria-2-125 · usgsa-s4mr3r8tx · gb-fcdo-syr0116 · NK-CzvfkMBVvKBSRpNfFdxGjz · eu-fsf-eu-3330-92 · fr-ga-2383 · NK-eoqh7BQBBUNRbsUNgGnjXs · NK-E7WZVL5mHT286CCKReMWcm · tw-shtc-21f99dcf349b3afdf3d15071661537249e0991d6 · eu-tb-logical-6956 · ch-seco-12273 · gb-hmt-12638 · usgsa-s4mr3r8ty · mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616 · ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07 · ca-sema-2-125-sy-joseph-suwaid · ofac-15228

For experts: raw data explorer