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Canonical ID: NK-2a25eKNQzKkTkcoY4SGRWt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hassan Safiye | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:alias | Hassan Safiye | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:alias | Hassan Safiye | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:alias | Safiye | ch_seco_sanctions | ch-seco-29867 | ||||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-29867 | ||||
Person:birthDate | 1949 | eu_journal_sanctions | eu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4 | ||||
Person:birthDate | 1949 | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:birthDate | 1949 | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:birthDate | 1949 | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:birthDate | 1949 | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:birthDate | 1949 | ch_seco_sanctions | ch-seco-29867 | ||||
Person:birthDate | 1949 | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:birthDate | 1949 | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:birthDate | 1949 | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:birthPlace | Latakia | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:birthPlace | Latakia, Syrian Arab Republic | ch_seco_sanctions | ch-seco-29867 | ||||
Person:birthPlace | Latakia, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:birthPlace | Latakia, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:birthPlace | Lattaquié | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:birthPlace | Latakia Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:birthPlace | Latakia, Syria; | eu_journal_sanctions | eu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4 | ||||
Person:birthPlace | Lattaquié : SYRIE | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:birthPlace | Latakia, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:birthPlace | Latakia | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:createdAt | 2014-12-17 | ch_seco_sanctions | ch-seco-29867 | ||||
Person:createdAt | 2014-10-22 | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:firstName | Hassan | ch_seco_sanctions | ch-seco-29867 | ||||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-0owv6fotasjkslwt985ehvx63-4 | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-29867 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4 | ||||
Person:id | 5e1b2e07e1009674887ace68c090fda1ef703ef8 | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:id | 90bddd7be97f5050ce6607a29fcacaa6c329a2af | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:id | 385bc43a1ae48c5f4e588072f1ee2bd697ef1fba | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:id | 0991965e9acab21a2028602d41b410a6bce3ff0c | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:id | c31ab85cc18aa374f2086428e7e4c90019b3cd1f | eng | gb_coh_disqualified | gb-coh-0owv6fotasjkslwt985ehvx63-4 | |||
Person:id | 7a3bfceb3ef014509a06796b84fefdb7265ad509 | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:id | a4c3ec2da97e153b31c69c5e398e28b0cf516b47 | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:id | 13ae3aa01cd9e80c153880ef492ddf9980a8d7f0 | ch_seco_sanctions | ch-seco-29867 | ||||
Person:id | a81f136ae4657d31710643fce49128b63cab84ab | eu_journal_sanctions | eu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4 | ||||
Person:id | 03ad7507aded40214920185f627bf4477d2c4c05 | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:id | 7bb7368148c4422a0c65ffba0dee650d9923cfd4 | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:lastName | Safiye | ch_seco_sanctions | ch-seco-29867 | ||||
Person:lastName | SAFIYEH | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:lastName | Safiyeh | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:lastName | Safiyeh | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:lastName | Safiyeh | ch_seco_sanctions | ch-seco-29867 | ||||
Person:lastName | SAFIYEH | eng | gb_coh_disqualified | gb-coh-0owv6fotasjkslwt985ehvx63-4 | |||
Person:lastName | SAFIYEH | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:lastName | Safiye | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:lastName | Safiye | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-29867 | ||||
Person:name | Hassan Safiyeh | ch_seco_sanctions | ch-seco-29867 | ||||
Person:name | Hassan SAFIYEH | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:name | Hassan SAFIYEH | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:name | Hassan SAFIYEH | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:name | Hassan Safiye | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:name | Hassan Safiyeh | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:name | Hassan Safiye | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:name | Hassan SAFIYEH | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:name | Hassan SAFIYEH | eu_journal_sanctions | eu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4 | ||||
Person:name | Hassan Safiye | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:name | Hassan SAFIYEH | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:name | Hassan SAFIYEH | eng | gb_coh_disqualified | gb-coh-0owv6fotasjkslwt985ehvx63-4 | |||
Person:name | Hassan Safiye | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:name | Hassan Safiyeh | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:nationality | sy | eng | gb_coh_disqualified | gb-coh-0owv6fotasjkslwt985ehvx63-4 | |||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:notes | Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). 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. | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:notes | Date of listing: 21.10.2014. | eu_fsf | eu-fsf-eu-3812-39 | ||||
Person:notes | Date of listing: 21.10.2014. | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:notes | Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. | ch_seco_sanctions | ch-seco-29867 | ||||
Person:notes | Date of listing: 21.10.2014. | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0owv6fotasjkslwt985ehvx63-4 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
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 | |||
Person:position | Former Minister of Internal Trade and Consumer Protection | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
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 | ||||
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 | ||||
Person:position | Former Minister of Internal Trade and Consumer Protection | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
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 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-29867 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||