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.

Jawdat Ibrahim Safi

⚠ Sanctioned · 2 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.

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Identity

Type
person
Country
Syria
Nationality
Syria
Place of birth
Lattakia, Syria
Role
(1) Commander of the 3rd Corps of the Syrian Army and Head of the Homs Security Committee (2) Commander of 154th Regiment, 4th Division of the Syrian Army (3) Formerly Head of the Political Security Branch in Aleppo and Suweida

Also known as

Aliases
Jawdat Ibrahim Safi · Jawdat Ibrahim SAFI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0113) Syria 31/12/2020 source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 25/01/2012 09/06/2026 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 25/01/2012 17/06/2026 source ↗

Listed on · 4

UK_OFSIAU_DFATCA_GACCA_GAC

Possible matches in other source lists · 4

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.

Jawdat Ibrahim Safi

Syria
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, jawdat, safi
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Safi Jawdat Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, jawdat, safi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Safi Jawdat Ibrahim

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, jawdat, safi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Safi Jawdat Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, jawdat, safi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Syria

View all sanctioned entities from 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 Jawdat Ibrahim Safi sanctioned?

Yes. Jawdat Ibrahim Safi (individual) is subject to 2 active sanctions designations from AU DFAT, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Jawdat Ibrahim Safi?

Jawdat Ibrahim Safi is listed by AU DFAT, UK OFSI under programs AU-Autonomous (Syria), UK-Syria. See the designations for the issuing authority and source URL of each.

When was Jawdat Ibrahim Safi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Jawdat Ibrahim Safi 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.