Al-Jassim Fahid
Identity
- Type
- person
- Country
- Syria / Syrie
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/12/2011 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Fahd Jasim AL-FURAYJ Fahd Jasem AL-FURAYJ Fahd Jassim AL-FURAYJ Fahd Jassem AL-FURAYJ Fahd Jasim AL-FREIJ Fahed Jasim AL-FURAYJ Fahid Jasim AL-FURAYJ Fahid Jassem AL-FURAYJ Fahid Jassim AL-FURAYJ Fahid Jasem AL-FURAYJ Fahd Jassem AL-FREIJ Fahd Jassim AL-FREIJ Fahd Jasem AL-FREIJ Fahed Jassem AL-FURAYJ Fahed Jassim AL-FURAYJ Fahed Jasem AL-FURAYJ Fahid Jassem AL-FREIJ Fahed Jassim AL-FREIJ Fahed Jasem AL-FREIJ Fahed Jasim AL-FREIJ Fahid Jassim AL-FREIJ Fahid Jasem AL-FREIJ Fahid Jasim AL-FREIJ فهد جاسم الفريج
Syria
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahid, jassim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Lieutenant General Fahid Al-Jassim
Syria
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahid, jassim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria / Syrie
Frequently asked questions
Is Al-Jassim Fahid sanctioned?
Yes. Al-Jassim Fahid (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2011-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Al-Jassim Fahid?
Al-Jassim Fahid is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Al-Jassim Fahid first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-12-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Al-Jassim Fahid is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.