NK-2a25eKNQzKkTkcoY4SGRWt Person: alias
Hassan Safiye gb_hmt_sanctions gb-hmt-13157 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: alias
Hassan Safiye fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: alias
Safiye ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthCountry
sy ch_seco_sanctions ch-seco-29867 2023-07-13 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthDate
1949 be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthDate
1949 eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthDate
1949 fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthDate
1949 ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthDate
1949 gb_hmt_sanctions gb-hmt-13157 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthDate
1949 eu_travel_bans eu-tb-logical-7506 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthPlace
Latakia, Syrian Arab Republic ch_seco_sanctions ch-seco-29867 2023-07-26 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthPlace
Latakia, SYRIAN ARAB REPUBLIC eu_fsf eu-fsf-eu-3812-39 2023-07-26 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthPlace
Latakia, SYRIAN ARAB REPUBLIC eu_travel_bans eu-tb-logical-7506 2023-07-27 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthPlace
Latakia, SYRIAN ARAB REPUBLIC be_fod_sanctions eu-fsf-eu-3812-39 2023-07-27 NK-2a25eKNQzKkTkcoY4SGRWt Person: birthPlace
Lattaquié fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: country
sy eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: country
sy fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: country
sy eu_travel_bans eu-tb-logical-7506 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: country
sy be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: createdAt
2020-05-29 eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: createdAt
2020-05-29 be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: createdAt
2014-12-17 ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: createdAt
2014 gb_hmt_sanctions gb-hmt-13157 2023-07-26 NK-2a25eKNQzKkTkcoY4SGRWt Person: firstName
Hassan fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: firstName
Hassan ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: firstName
Hassan gb_hmt_sanctions gb-hmt-13157 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: gender
male gb_hmt_sanctions gb-hmt-13157 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: gender
male eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: gender
male fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: gender
male be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: gender
male ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: gender
male eu_travel_bans eu-tb-logical-7506 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: id
3959bb82a1a59889c77f3c120e03c57f3f45d665 fra fr_tresor_gels_avoir fr-ga-2340 2024-03-19 NK-2a25eKNQzKkTkcoY4SGRWt Person: id
7ca959cf51b24cd329290772ff7505390fd57672 eu_fsf eu-fsf-eu-3812-39 2023-07-26 NK-2a25eKNQzKkTkcoY4SGRWt Person: id
a4c3ec2da97e153b31c69c5e398e28b0cf516b47 eu_travel_bans eu-tb-logical-7506 2023-07-27 NK-2a25eKNQzKkTkcoY4SGRWt Person: id
e98268f535e73f95fe42451c6de27e3058ef2c23 gb_hmt_sanctions gb-hmt-13157 2023-07-26 NK-2a25eKNQzKkTkcoY4SGRWt Person: id
a7e7fab9ddd1be872f8e5f85ade8899a2b4b427e ch_seco_sanctions ch-seco-29867 2023-07-26 NK-2a25eKNQzKkTkcoY4SGRWt Person: id
0cbd6a81300882876a6c082678c4a4823e81d232 gb_hmt_sanctions gb-hmt-13157 2023-07-26 NK-2a25eKNQzKkTkcoY4SGRWt Person: id
09ee3d533e3c28ddd17fa1d53ec431bc6860e7ae be_fod_sanctions eu-fsf-eu-3812-39 2023-07-27 NK-2a25eKNQzKkTkcoY4SGRWt Person: lastName
Safiye ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: lastName
Safiye gb_hmt_sanctions gb-hmt-13157 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: lastName
Safiyeh ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: lastName
SAFIYEH fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: lastName
Safiyeh gb_hmt_sanctions gb-hmt-13157 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: modifiedAt
2022 gb_hmt_sanctions gb-hmt-13157 2023-07-26 NK-2a25eKNQzKkTkcoY4SGRWt Person: modifiedAt
2020-06-26 ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan Safiye eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan SAFIYEH eu_travel_bans eu-tb-logical-7506 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan Safiye eu_travel_bans eu-tb-logical-7506 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan SAFIYEH fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan Safiyeh ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan Safiyeh gb_hmt_sanctions gb-hmt-13157 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan SAFIYEH eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan SAFIYEH be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: name
Hassan Safiye be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: nationality
sy gb_hmt_sanctions gb-hmt-13157 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: notes
Date of listing: 21.10.2014. be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: notes
Date of listing: 21.10.2014. eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: notes
En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: notes
Date of listing: 21.10.2014. eu_travel_bans eu-tb-logical-7506 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: notes
Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: position
Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). eu_travel_bans eu-tb-logical-7506 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: position
Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: position
Ancien ministre du commerce intérieur et de la protection des consommateurs au pouvoir après mai 2011, nommé le 27/08/2014. fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: position
Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2340fra fr_tresor_gels_avoir fr-ga-2340 2024-03-19 NK-2a25eKNQzKkTkcoY4SGRWt Person: topics
sanction eu_travel_bans eu-tb-logical-7506 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2340 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: topics
sanction be_fod_sanctions eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: topics
sanction eu_fsf eu-fsf-eu-3812-39 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: topics
sanction ch_seco_sanctions ch-seco-29867 2023-04-20 NK-2a25eKNQzKkTkcoY4SGRWt Person: topics
sanction gb_hmt_sanctions gb-hmt-13157 2023-04-20