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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.

Home › Search › Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek

Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1961-03-10T00:00:00.000Z
Place of birth
SYRIAN ARAB REPUBLIC
Role
Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous.

Also known as

Aliases
Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous. · Ghazqan · Ghazqan Kheir Bek · Ghazwan Bek · Ghazwan Rifaat Kheir BEK

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/05/2023 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 16/12/2014 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

Ghazwan Kheir Bek


Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: bek, ghazwan, kheir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
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.

Frequently asked questions

Is Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek sanctioned?

Yes. Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2014-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek?

Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek is listed by EU FSF, BE FOD, Switzerland SECO under programs SYR, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-12-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek 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.

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.