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Canonical ID: NK-C76uapNja49Vb46zbXSM6s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-22253 | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
Person:addressEntity | addr-0297c7dcfa0c98800c9566aeb697cd17391415a1 | eng | us_ofac_sdn | ofac-22253 | |||
Person:alias | Muhammad Quaydir | eng | us_ofac_sdn | ofac-22253 | |||
Person:alias | Muhammad Kweiter | eng | us_ofac_sdn | ofac-22253 | |||
Person:alias | Samir Qassar | eng | us_ofac_sdn | ofac-22253 | |||
Person:alias | Muhammad KWEIDER | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
LegalEntity:alias | QUAYDIR, Muhammad | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
LegalEntity:alias | QASSAR, Samir | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
LegalEntity:alias | KWEIDER, Muhammad | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
LegalEntity:alias | KWEITER, Muhammad | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
Person:alias | Muhammad KWEITER | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:alias | Samir QASSAR | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:alias | Muhammad QUAYDIR | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:alias | Muhammad Kweider | eng | us_ofac_sdn | ofac-22253 | |||
Person:birthDate | 1967-07-21 | eng | us_ofac_sdn | ofac-22253 | |||
Person:birthDate | 1967-07-21 | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-22253 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plnv | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plnt | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plnr | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plns | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6plnt | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6plns | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-22253 | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-22253 | |||
Person:firstName | Samir | eng | us_ofac_sdn | ofac-22253 | |||
Person:firstName | SAMIR | eng | us_sam_exclusions | usgsa-s4mr6plnv | |||
Person:firstName | MUHAMMED BIN-MUHAMMED FARIS | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6plnr | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22253 | |||
LegalEntity:id | c4bf582851f2dfe84dc92155596128e61b55a9bf | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
Person:id | a18094d2f6d2bb86a20e094d13cd8b0062088596 | eng | us_sam_exclusions | usgsa-s4mr6plnv | |||
Person:id | 44579f249bf4af0747308787c8e2846cd758ede8 | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:id | 676d858e2ef0def3e77eaa5b9195f36f6039376c | eng | us_ofac_sdn | ofac-22253 | |||
Person:id | 7466eb6489e5382593f088596b3b0bd85abddae5 | us_trade_csl | ofac-22253 | ||||
Person:id | 374891523b145c54b570c1bc54807297dbf3ede6 | eng | us_sam_exclusions | usgsa-s4mr6plnr | |||
Person:id | 7081cf81cf0b2a57cab3a846aa8aee4186b67374 | eng | us_sam_exclusions | usgsa-s4mr6plns | |||
Person:id | e3e0d36f8e15b9a35751a1bfaa405f0eb61d1980 | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
Person:id | 57f09800d644fdb82807c1c75755b79eedce88b2 | eng | us_sam_exclusions | usgsa-s4mr6plnt | |||
Person:lastName | QUWAYDIR | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
Person:lastName | Kweiter | eng | us_ofac_sdn | ofac-22253 | |||
Person:lastName | Kweider | eng | us_ofac_sdn | ofac-22253 | |||
Person:lastName | Quaydir | eng | us_ofac_sdn | ofac-22253 | |||
Person:lastName | Quwaydir | eng | us_ofac_sdn | ofac-22253 | |||
Person:lastName | Qassar | eng | us_ofac_sdn | ofac-22253 | |||
Person:lastName | KWEIDER | eng | us_sam_exclusions | usgsa-s4mr6plnr | |||
Person:lastName | KWEITER | eng | us_sam_exclusions | usgsa-s4mr6plnt | |||
Person:lastName | QUAYDIR | eng | us_sam_exclusions | usgsa-s4mr6plns | |||
Person:lastName | QASSAR | eng | us_sam_exclusions | usgsa-s4mr6plnv | |||
Person:middleName | Bin-Muhammed Faris | eng | us_ofac_sdn | ofac-22253 | |||
LegalEntity:name | QUWAYDIR, Muhammed Bin-Muhammed Faris | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
Person:name | SAMIR QASSAR | eng | us_sam_exclusions | usgsa-s4mr6plnv | |||
Person:name | QUWAYDIR, Muhammed Bin-Muhammed Faris | us_trade_csl | ofac-22253 | ||||
Person:name | Muhammed Bin-Muhammed Faris Quwaydir | eng | us_ofac_sdn | ofac-22253 | |||
Person:name | MUHAMMAD KWEITER | eng | us_sam_exclusions | usgsa-s4mr6plnt | |||
Person:name | Muhammed Bin‑Muhammed Faris QUWAYDIR | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:name | MUHAMMAD QUAYDIR | eng | us_sam_exclusions | usgsa-s4mr6plns | |||
Person:name | MUHAMMAD KWEIDER | eng | us_sam_exclusions | usgsa-s4mr6plnr | |||
Person:name | MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
Person:nationality | sy | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:notes | (also MUHAMMAD KWEIDER, MUHAMMAD QUAYDIR, MUHAMMAD KWEITER, SAMIR QASSAR) | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
Person:notes | (also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR) | eng | us_sam_exclusions | usgsa-s4mr6plns | |||
Person:notes | (also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR) | eng | us_sam_exclusions | usgsa-s4mr6plnt | |||
Person:notes | (also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR) | eng | us_sam_exclusions | usgsa-s4mr6plnr | |||
Person:notes | (also MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR) | eng | us_sam_exclusions | usgsa-s4mr6plnv | |||
Person:notes | Last known position ‑ Contracts Director for the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law; Passport information: N004123298 | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:passportNumber | 004123298 | eng | us_ofac_sdn | ofac-22253 | |||
Person:position | Scientific Studies and Research Center Contracts Director | eng | us_ofac_sdn | ofac-22253 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22253 | eng | us_ofac_sdn | ofac-22253 | |||
Person:topics | sanction | us_trade_csl | ofac-22253 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plnr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkzv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plnv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plnt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plns | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22253 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir | ||||