Statements: Rafe'a Abu Sa'ad

Canonical ID: NK-7aXebEy9NSDaSh3kVYMehh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaadch_seco_sanctionsch-seco-35731
Person:aliasرافع أبو سعدenggb_hmt_sanctionsgb-hmt-13410
Person:aliasRafe'a Abu Saadframc_fund_freezesmc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
Person:aliasRafe'a Abu Saadfrafr_tresor_gels_avoirfr-ga-2324
Person:aliasRafe'a Abu SAADenggb_hmt_sanctionsgb-hmt-13410
Person:aliasرافع أبو سعدarach_seco_sanctionsch-seco-35731
Person:aliasRafe'a Abu SAADenggb_fcdo_sanctionsgb-fcdo-syr0200
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-13410
Person:birthCountrysych_seco_sanctionsch-seco-35731
Person:birthDate1953enggb_hmt_sanctionsgb-hmt-13410
Person:birthDate1954eu_fsfeu-fsf-eu-3981-46
Person:birthDate1954frafr_tresor_gels_avoirfr-ga-2324
Person:birthDate1954eu_travel_banseu-tb-logical-110167
Person:birthDate1954framc_fund_freezesmc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
Person:birthDate1953enggb_fcdo_sanctionsgb-fcdo-syr0200
Person:birthDate1954eu_journal_sanctionseu-oj-5e54f388e5b5dfabd94b8da4d86a853b5c0134c3
Person:birthDate1954be_fod_sanctionseu-fsf-eu-3981-46
Person:birthDate1954ch_seco_sanctionsch-seco-35731
Person:birthPlaceHabran (Sweida) Syriaenggb_fcdo_sanctionsgb-fcdo-syr0200
Person:birthPlaceHabran village, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3981-46
Person:birthPlaceHabran village, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3981-46
Person:birthPlaceHabran village, Sweida province, Syria;eu_journal_sanctionseu-oj-5e54f388e5b5dfabd94b8da4d86a853b5c0134c3
Person:birthPlaceHabran Village, Syrian Arab Republicch_seco_sanctionsch-seco-35731
Person:birthPlacevillage de Habran, province de Sweidafrafr_tresor_gels_avoirfr-ga-2324
Person:birthPlaceHabran village, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-110167
Person:birthPlaceHabran (Sweida)enggb_hmt_sanctionsgb-hmt-13410
Person:birthPlacevillage de Habran, province de Sweida : SYRIEframc_fund_freezesmc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
Person:birthPlaceHabran (Sweida)enggb_fcdo_sanctionsgb-fcdo-syr0200
Person:countrysybe_fod_sanctionseu-fsf-eu-3981-46
Person:countrysyeu_fsfeu-fsf-eu-3981-46
Person:countrysyeu_travel_banseu-tb-logical-110167
Person:countrysyca_dfatd_sema_sanctionsca-sema-cca6e456b71b66922447b5739dd0bd4274c78706
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2324
Person:createdAt2016-11-14enggb_hmt_sanctionsgb-hmt-13410
Person:createdAt2016-12-09ch_seco_sanctionsch-seco-35731
Person:firstNameRafe’a Abuca_dfatd_sema_sanctionsca-sema-cca6e456b71b66922447b5739dd0bd4274c78706
Person:firstNameRafe'ach_seco_sanctionsch-seco-35731
Person:firstNameأبوarach_seco_sanctionsch-seco-35731
Person:firstNameرافعarach_seco_sanctionsch-seco-35731
Person:firstNameRafe'a Abuframc_fund_freezesmc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
Person:firstNameRafe'aenggb_hmt_sanctionsgb-hmt-13410
Person:firstNameRafe'a Abufrafr_tresor_gels_avoirfr-ga-2324
Person:firstNameRafe'aenggb_fcdo_sanctionsgb-fcdo-syr0200
Person:firstNameAbuch_seco_sanctionsch-seco-35731
Person:gendermaleframc_fund_freezesmc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2324
Person:gendermaleeu_journal_sanctionseu-oj-5e54f388e5b5dfabd94b8da4d86a853b5c0134c3
Person:gendermalech_seco_sanctionsch-seco-35731
Person:gendermaleeu_fsfeu-fsf-eu-3981-46
Person:gendermalearabe_fod_sanctionseu-fsf-eu-3981-46
Person:gendermaleeu_travel_banseu-tb-logical-110167
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13410
Person:id32f8f9c3c98cff2f7bb771539012227a6a7d5d2aeu_journal_sanctionseu-oj-5e54f388e5b5dfabd94b8da4d86a853b5c0134c3
Person:ide1580020d8b1e41972e8d123dbfd82e59da30ccdeu_travel_banseu-tb-logical-110167
Person:ida2b79f3b89246aae601d294ae83b77f8d7a4bfd9be_fod_sanctionseu-fsf-eu-3981-46
Person:id1aafeec46ddeac59ce0cc3a5467defb62ede68c3enggb_fcdo_sanctionsgb-fcdo-syr0200
Person:id0acbf3dbe2cb82ab16404dd600f80cdab488142eca_dfatd_sema_sanctionsca-sema-cca6e456b71b66922447b5739dd0bd4274c78706
Person:id2de0957a49436c15b669a9bf7f811885373c1555eu_fsfeu-fsf-eu-3981-46
Person:id78f233d38f73db1a44136d8330f6122de50a06c2frafr_tresor_gels_avoirfr-ga-2324
Person:id0b86ef2a8aaff24bcd861997e321f5009c48f28cframc_fund_freezesmc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
Person:id378091ec08c3c8e78471490d88fda64c00bc5eefch_seco_sanctionsch-seco-35731
Person:id66c1b6746974a1787639fd5edf6fd2cb0fbc3b48enggb_hmt_sanctionsgb-hmt-13410
Person:id32f66a0ce2c703f10e72104b945781a718b65e63enggb_hmt_sanctionsgb-hmt-13410
Person:lastNameSAADenggb_fcdo_sanctionsgb-fcdo-syr0200
Person:lastNameSA'ADfrafr_tresor_gels_avoirfr-ga-2324
Person:lastNameSA'ADframc_fund_freezesmc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
Person:lastNameSa'adenggb_hmt_sanctionsgb-hmt-13410
Person:lastNameSAADenggb_hmt_sanctionsgb-hmt-13410
Person:lastNameSa’adca_dfatd_sema_sanctionsca-sema-cca6e456b71b66922447b5739dd0bd4274c78706
Person:lastNameSa'adch_seco_sanctionsch-seco-35731
Person:lastNameSaadch_seco_sanctionsch-seco-35731
Person:lastNameسعدarach_seco_sanctionsch-seco-35731
Person:lastNameSa'adenggb_fcdo_sanctionsgb-fcdo-syr0200
Person:modifiedAt2020-10-16be_fod_sanctionseu-fsf-eu-3981-46
Person:modifiedAt2020-10-16eu_fsfeu-fsf-eu-3981-46
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13410
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-35731
Person:nameRafe’a Abu SA’ADeu_journal_sanctionseu-oj-5e54f388e5b5dfabd94b8da4d86a853b5c0134c3
Person:nameRafe’a Abu Sa’adca_dfatd_sema_sanctionsca-sema-cca6e456b71b66922447b5739dd0bd4274c78706
Person:nameRafe'a Abu SA'ADbe_fod_sanctionseu-fsf-eu-3981-46
Person:nameRafe'a Abu Sa'adch_seco_sanctionsch-seco-35731
Person:nameرافع أبو سعدarabe_fod_sanctionseu-fsf-eu-3981-46
Person:nameRafe'a Abu SA'ADframc_fund_freezesmc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
Person:nameرافع أبو سعدeu_travel_banseu-tb-logical-110167
Person:nameRafe'a Abu Sa'adenggb_hmt_sanctionsgb-hmt-13410
Person:nameRafe'a Abu Sa'adenggb_fcdo_sanctionsgb-fcdo-syr0200
Person:nameRafe'a Abu SA'ADeu_travel_banseu-tb-logical-110167
Person:nameRafe'a Abu SA'ADeu_fsfeu-fsf-eu-3981-46
Person:nameRafe'a Abu SAADeu_fsfeu-fsf-eu-3981-46
Person:nameRafe'a Abu SAADeu_travel_banseu-tb-logical-110167
Person:nameRafe'a Abu SAADbe_fod_sanctionseu-fsf-eu-3981-46
Person:nameRafe'a Abu SA'ADfrafr_tresor_gels_avoirfr-ga-2324
Person:nameرافع أبو سعدaraeu_fsfeu-fsf-eu-3981-46
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0200
Person:notesAncien ministre d’État sous l’ancien régime d’al-Assad. 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.frafr_tresor_gels_avoirfr-ga-2324
Person:notesFormer State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.ch_seco_sanctionsch-seco-35731
Person:positionFormer State Ministereu_travel_banseu-tb-logical-110167
Person:positionState Ministerenggb_fcdo_sanctionsgb-fcdo-syr0200
Person:positionFormer State Ministerbe_fod_sanctionseu-fsf-eu-3981-46
Person:positionState Ministerenggb_hmt_sanctionsgb-hmt-13410
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting