Statements: Joseph Suwaid

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSUWAIDengus_ofac_sdnofac-15228
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12638
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12273
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3330-92
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3330-92
Person:nameجوزيف سويدeu_travel_banseu-tb-logical-6956
Person:nameJoseph SUWAIDeu_journal_sanctionseu-oj-8da763f37678decd26868a616110fbac8e22870c
Person:nameJoseph SUWAIDeu_travel_banseu-tb-logical-6956
Person:nameجوزيف سويدaraeu_fsfeu-fsf-eu-3330-92
Person:nameJoseph SUWAIDeu_fsfeu-fsf-eu-3330-92
Person:nameJoseph SUWAIDbe_fod_sanctionseu-fsf-eu-3330-92
Person:nameJoseph SuwaidfrawikidataQ912308
Person:nameچوزيف سويدarawikidataQ912308
LegalEntity:nameSWEID, Joseph Jurjitw_shtctw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a
Person:nameJoseph SUWAIDfrafr_tresor_gels_avoirfr-ga-2383
Person:nameJoseph SUWAIDenggb_hmt_sanctionsgb-hmt-12638
Person:name约瑟夫·苏韦德zhowikidataQ912308
Person:nameJoseph SUWAIDframc_fund_freezesmc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616
Person:nameJoseph Suwaidenggb_fcdo_sanctionsgb-fcdo-syr0116
Person:nameSWEID, Joseph Jurjius_trade_cslofac-15228
Person:nameJoseph Suwaidca_dfatd_sema_sanctionsca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07
Person:nameJoseph Jurji SWEIDengus_ofac_sdnofac-15228
Person:nameスウェイド・ジョゼフ・ショルジjpnjp_mof_sanctionsja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716
Person:nameSweid Joseph Jurjiengjp_mof_sanctionsja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716
Person:nameJOSEPH SUWAIDengus_sam_exclusionsusgsa-s4mr3r8ty
Person:nameJOSEPH JURJI SWEIDengus_sam_exclusionsusgsa-s4mr3r8tx
Person:nameجوزيف سويدarabe_fod_sanctionseu-fsf-eu-3330-92
Person:nameJoseph Sweidengwd_categoriesQ912308
Person:nameجوزيف سويدarawikidataQ912308
Person:nameYusuf SüveydturwikidataQ912308
Person:nameJoseph SweidsqiwikidataQ912308
Person:nameJoseph Suwaidch_seco_sanctionsch-seco-12273
Person:nationalitysyengus_ofac_sdnofac-15228
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0116
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12638
Person:notesSyrian politicianengwikidataQ912308
Person:notesEn 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. Président de la section “Amana” du parti social nationaliste syrien.frafr_tresor_gels_avoirfr-ga-2383
Person:notesFormer Minister of State under the former al-Assad regime, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.ch_seco_sanctionsch-seco-12273
Person:notesFormer Minister of State under the former al-Assad regime, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.eu_journal_sanctionseu-oj-8da763f37678decd26868a616110fbac8e22870c
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0116
Person:notes(also JOSEPH JURJI SWEID)engus_sam_exclusionsusgsa-s4mr3r8ty
Person:notes(also JOSEPH SUWAID)engus_sam_exclusionsusgsa-s4mr3r8tx
Person:positionMinister of State, Syrian Arab Republicengjp_mof_sanctionsja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716
Person:positionシリア・アラブ共和国国務相engjp_mof_sanctionsja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716
Person:positionAncien ministre d’État sous l’ancien régime d’al-Assad, en poste jusqu’au 21.1.2014 au moins.frafr_tresor_gels_avoirfr-ga-2383
Person:positionCommander of the Special Forcesenggb_hmt_sanctionsgb-hmt-12638
Person:positionFormer Minister of State, in office until at least 21.1.2014eu_travel_banseu-tb-logical-6956
Person:positionFormer Minister of State, in office until at least 21.1.2014eu_fsfeu-fsf-eu-3330-92
Person:positionFormer Minister of State, in office until at least 21.1.2014be_fod_sanctionseu-fsf-eu-3330-92
Person:positionCommander of the Special Forcesenggb_fcdo_sanctionsgb-fcdo-syr0116
Person:programIdEU-SYReu_fsfeu-fsf-eu-3330-92
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0116
Person:programIdEU-SYReu_journal_sanctionseu-oj-8da763f37678decd26868a616110fbac8e22870c
Person:programIdUS-SYR-RELengus_ofac_sdnofac-15228
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12638
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12273
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2383
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3330-92
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15228engus_ofac_sdnofac-15228
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2383frafr_tresor_gels_avoirfr-ga-2383
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-8da763f37678decd26868a616110fbac8e22870c
Person:topicssanctionus_trade_cslofac-15228
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0116
Person:topicsrole.pepwikidataQ912308
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07
Person:topicssanctionjpnjp_mof_sanctionsja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r8ty
Person:topicssanctionframc_fund_freezesmc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616
Person:topicssanctionengus_ofac_sdnofac-15228
Person:topicssanctioneu_journal_sanctionseu-oj-8da763f37678decd26868a616110fbac8e22870c
Person:topicssanctioneu_fsfeu-fsf-eu-3330-92
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3330-92
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r8tx
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12638
LegalEntity:topicsexport.controltw_shtctw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a
Person:topicsrole.pepwd_categoriesQ912308
Person:topicssanctionch_seco_sanctionsch-seco-12273
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2383
Person:topicssanctioneu_travel_banseu-tb-logical-6956
Person:wikidataIdQ912308wd_categoriesQ912308
Person:wikidataIdQ912308wikidataQ912308
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting