Statements: Joseph Sweid

Canonical ID: Q912308 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a`	2025-08-09
`Person:alias`	Joseph SUWAID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`LegalEntity:alias`	SUWAID, Joseph		tw_shtc	`tw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a`	2025-08-09
`Person:alias`	Joseph SWEID	eng	gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:alias`	Sweid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0116`	2024-05-09
`Person:alias`	جوزيف سويد	ara	ch_seco_sanctions	`ch-seco-12273`	2023-05-31
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-12273`	2023-07-13
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-12638`	2024-06-27
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-6956`	2023-04-20
`Person:birthDate`	1958		gb_fcdo_sanctions	`gb-fcdo-syr0116`	2026-01-08
`Person:birthDate`	1958		us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:birthDate`	1958		mc_fund_freezes	`mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616`	2024-08-14
`Person:birthDate`	1958		wikidata	`Q912308`	2025-12-11
`Person:birthDate`	1958		jp_mof_sanctions	`ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716`	2025-08-05
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-3330-92`	2023-04-20
`Person:birthDate`	1958		fr_tresor_gels_avoir	`fr-ga-2383`	2023-04-20
`Person:birthDate`	1958		eu_journal_sanctions	`eu-oj-8da763f37678decd26868a616110fbac8e22870c`	2025-05-28
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-3330-92`	2023-04-20
`Person:birthDate`	1958		ch_seco_sanctions	`ch-seco-12273`	2023-04-20
`Person:birthDate`	1958		wd_categories	`Q912308`	2025-12-09
`Person:birthDate`	1958		gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6956`	2023-07-27
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-12273`	2023-07-26
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2383`	2023-04-20
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0116`	2026-01-08
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3330-92`	2023-07-26
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0116`	2026-01-08
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-8da763f37678decd26868a616110fbac8e22870c`	2025-05-28
`Person:birthPlace`	シリア・アラブ共和国ダマスカス	jpn	jp_mof_sanctions	`ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3330-92`	2023-07-27
`Person:birthPlace`	Damascus	eng	wikidata	`Q912308`	2023-07-18
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-12638`	2025-01-15
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616`	2024-08-14
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-10b434bfce57153067b0c6e0cf7f60ff447b16c5`	2025-12-01
`Person:citizenship`	sy		wikidata	`Q912308`	2024-11-19
`Person:citizenship`	sy		wd_categories	`Q912308`	2024-09-28
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2383`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-15228`	2025-06-30
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3330-92`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3330-92`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07`	2024-08-06
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6956`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-10b434bfce57153067b0c6e0cf7f60ff447b16c5`	2025-12-01
`Person:createdAt`	2012-07-18		us_sam_exclusions	`usgsa-s4mr3r8tx`	2024-06-14
`Person:createdAt`	2012-07-18		us_sam_exclusions	`usgsa-s4mr3r8ty`	2024-06-14
`Person:createdAt`	2012-03-26		gb_hmt_sanctions	`gb-hmt-12638`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12273`	2023-04-20
`Person:education`	Damascus University	eng	wikidata	`Q912308`	2023-07-18
`Person:firstName`	JOSEPH JURJI	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2024-06-14
`Person:firstName`	Joseph Jurji	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:firstName`	Joseph		ca_dfatd_sema_sanctions	`ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07`	2025-07-28
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2024-06-14
`Person:firstName`	Joseph		ch_seco_sanctions	`ch-seco-12273`	2023-04-20
`Person:firstName`	Joseph	eng	gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:firstName`	جوزيف	ara	ch_seco_sanctions	`ch-seco-12273`	2023-04-20
`Person:firstName`	Joseph	fra	fr_tresor_gels_avoir	`fr-ga-2383`	2023-04-20
`Person:firstName`	Joseph	eng	wikidata	`Q912308`	2023-07-18
`Person:firstName`	Joseph	fra	mc_fund_freezes	`mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616`	2024-08-14
`Person:firstName`	Joseph	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:firstName`	Joseph	eng	gb_fcdo_sanctions	`gb-fcdo-syr0116`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0116`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12273`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-10b434bfce57153067b0c6e0cf7f60ff447b16c5`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3330-92`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-8da763f37678decd26868a616110fbac8e22870c`	2025-05-28
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:gender`	male		wikidata	`Q912308`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-15228`	2025-06-30
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3330-92`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2383`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6956`	2023-04-20
`Person:id`	7fce87170b07d1db64511bf7ac20efa76a80cd3d		wd_categories	`Q912308`	2026-01-07
`Person:id`	8ee4e349abac581305c5c7df3f369f9724bedfbd		wikidata	`Q912308`	2026-01-06
`Person:id`	ba21e780c36e03450add6a234b0dc0418a90855f		ch_seco_sanctions	`ch-seco-12273`	2026-01-06
`Person:id`	312121498939c09c29318d61088edf6fa3003cba		us_sam_exclusions	`usgsa-s4mr3r8ty`	2026-01-06
`Person:id`	963746b48e3767aef4cdc816bcff45528e064849		us_sam_exclusions	`usgsa-s4mr3r8tx`	2026-01-06
`Person:id`	33575da04963079c28fb8683879b5e253725e471		gb_hmt_sanctions	`gb-hmt-12638`	2025-07-28
`Person:id`	00fed07a6867aae8edbb4c4c0ddfd7d1280d8f82		gb_hmt_sanctions	`gb-hmt-12638`	2025-07-28
`LegalEntity:id`	4b1088bfe6d7c9651e430ce6c1d310a6b48f7c5f		tw_shtc	`tw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a`	2025-08-09
`Person:id`	702a688f097b1e132354b1a49926156a09111e16		us_ofac_sdn	`ofac-15228`	2026-01-06
`Person:id`	f70d3bf0b88abc43d8c037d81c1ac1606b6c9804		eu_journal_sanctions	`eu-oj-8da763f37678decd26868a616110fbac8e22870c`	2025-09-23
`Person:id`	6043480c0bcdb7677af02d0db32f12d54abcda5f		mc_fund_freezes	`mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616`	2025-05-29
`Person:id`	159104bd47e554fc81938a3131234d5a4be6c9c2		fr_tresor_gels_avoir	`fr-ga-2383`	2026-01-06
`Person:id`	e1c260017fe82d47b06fa952b3b843e5c56f8e68		ext_us_ofac_press_releases	`ofac-pr-70a5dfbe8115c9b5db0465ba018b359249aecc82`	2026-01-06
`Person:id`	0eae38dc665101cc982031d5c09b4c91a1d5c9de		eu_travel_bans	`eu-tb-logical-6956`	2023-07-27
`Person:id`	90a410509af1adf9cb3d1e9bd79a93d5bb369437		gb_fcdo_sanctions	`gb-fcdo-syr0116`	2026-01-07
`Person:id`	43872778594e11dc8182e1387fdeacbb0fda1455		gb_fcdo_sanctions	`gb-fcdo-syr0116`	2026-01-09
`Person:id`	ddf4412fd5cb557d2b2f1c356ed7d190366f4e32		gb_fcdo_sanctions	`gb-fcdo-syr0116`	2026-01-08
`Person:id`	c9f6c4c8e10ce1229147fb83c0e3ef3e2566a7c0		eu_fsf	`eu-fsf-eu-3330-92`	2026-01-06
`Person:id`	e37b216b2285be8b3767f3fe73a764f462e9c79a		be_fod_sanctions	`eu-fsf-eu-3330-92`	2026-01-06
`Person:id`	744a77205a0453d4aa3b525e9ecf40c718f8f5a5		be_fod_sanctions	`be-fod-10b434bfce57153067b0c6e0cf7f60ff447b16c5`	2025-12-01
`Person:id`	a03a8e65bf7249ca75751683ea6406ea80ade001		jp_mof_sanctions	`ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716`	2026-01-06
`Person:id`	466695a3095ef52566ada42558410b2361a4d824		ca_dfatd_sema_sanctions	`ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07`	2025-07-28
`Person:id`	c54b311f51ac2cb2a3fdbee3f6c3bd8a37c9a6dd		us_trade_csl	`ofac-15228`	2026-01-06
`Person:lastName`	Suwaid		ch_seco_sanctions	`ch-seco-12273`	2023-04-20
`Person:lastName`	SWEID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:lastName`	SWEID	eng	gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:lastName`	SUWAID	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2024-06-14

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