amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Al-Rashed

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
1964-08-01T00:00:00.000Z
Place of birth
Aleppo Province
Role
Former Minister for Education

Also known as

Aliases
Al-Rashed · Dr. Saleh Al-Rashed · Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. \nFormer Minister for Education · Saleh · Saleh Al-Rashed · Saleh AL-RASHED · Saleh AL-RASHED صالح الراشد · Saleh AL-RASHED; صالح الراشد · الراشد · صالح · صالح الراشد

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/05/2023 source ↗
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0215) Syria 31/12/2020 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 05/03/2012 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/05/2023 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 05/03/2012 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 9

GB_FCDO_SANCTIONSBE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.