Mahmoud Ibraheem

Identity

Type: person
Nationality: SYR
Date of birth: 1953-05-30T00:00:00.000Z
Place of birth: Lattakia
Role: Former Minister of Transport in power after May 2011

Also known as

Aliases

Former Minister of Transport in power after May 2011 · Mahmoud Ibraheem Sa'eed · Mahmoud Ibraheem Saeed · Mahmoud Ibraheem Said · Mahmoud Ibraheem Said; محمود ابراهيم سعيد; Mahmoud Ibrahim Saeed; Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem SA’IID; Mahmoud Ibrahim SA’IID; Mahmoud Ibrahim Sa'eed; Mahmoud Ibrahim Said; Mahmoud Ibraheem Saeed · Mahmoud Ibraheem SA’IID Mahmoud Ibrahim SA’IID Mahmoud Ibraheem Said Mahmoud Ibraheem Saeed Mahmoud Ibraheem Sa'eed Mahmoud Ibrahim Sa'eed Mahmoud Ibrahim Said Mahmoud Ibrahim Saeed محمود ابراهيم سعيد · Mahmoud Ibrahim Sa'eed · Mahmoud Ibrahim Saeed · Mahmoud Ibrahim Said · Mahmoud Ibrahim SA’IID · محمود ابراهيم سعيد

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
EU_FSF	SYR	EU FSF: SYR (2024/1517 (OJ L28052024))	Syria	27/05/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	27/05/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	27/05/2024	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 4

BE_FODEU_FSFBE_FODEU_TRAVEL_BANS

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.

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

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

Said Mahmoud Ibrahim

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

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

Mahmoud Ibrahim Said

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

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

Mahmoud Ibraheem Sa'eed

Active source list: UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: eed, ibraheem, mahmoud, sa
✗ 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.

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.