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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.

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al-Sayyed

⚠ Sanctioned · 3 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
dd/mm/1958
Place of birth
Tartus

Also known as

Aliases
Khayr al-Din al-Sayyed · Mohammad · Mohammad Abdul-Sattar Al-Sayyed · Mohammed

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 13/04/2017 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 29/08/2012 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 13/04/2017 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 29/08/2012 source ↗

Listed on · 5

GB_FCDO_SANCTIONSCA_GACCA_GACCA_GACCA_GAC
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.