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.

Mohammad Abdul-Sattar AL SAYED

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
1958
Place of birth
Tartus
Role
Minister of Religious Endowments

Also known as

Aliases
Mohammad Abdul-Sattar al-Sayyed · Mohammad Al Sayed · Mohammad Turki Al Sayed · Mohammed Abdul AL SAYED · Mohammed Abdul al-Sayyed · Mohammed Abdul Sattar AL SAYED · Mohammed Abdul Sattar al-Sayyed · السيد · تركي · محمد

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0160) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 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 28/11/2012 17/06/2026 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 28/11/2012 09/06/2026 source ↗

Listed on · 4

UK_OFSICH_SECOCA_GACCA_GAC

Possible matches in other source lists · 5

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.

Mohammad Abdul-Sattar AL SAYED Mohamed Abdul-Sattar AL SAYED Muhammad Abdul-Sattar AL SAYED Mohammed Abdul-Sattar AL SAYED Mohammad Abd al-Sattar AL SAYED Mohammad Abdul-Sattar Al Sayyed Mohammed Abd al-Sattar AL SAYED Muhammad Abd al-Sattar AL SAYED Mohamed Abd al-Sattar AL SAYED Mohammed Abdul-Sattar Al Sayyed Muhammad Abdul-Sattar Al Sayyed Mohamed Abdul-Sattar Al Sayyed Mohammed Abd al-Sattar Al Sayyed Muhammad Abd al-Sattar Al Sayyed Mohamed Abd al-Sattar Al Sayyed Mohammad Abd al-Sattar Al Sayyed محمد عبد الستار السيد


Active source lists: BE_FOD, CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abdul, al, mohammad, sattar, sayed
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria

Al Sayed Mohammad Turki

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, mohammad, sayed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al Sayed Mohammad Turki

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, mohammad, sayed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al Sayed Mohammad Turki

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, mohammad, sayed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Mohammad Turki Al Sayed

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, mohammad, sayed
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria

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 Mohammad Abdul-Sattar AL SAYED sanctioned?

Yes. Mohammad Abdul-Sattar AL SAYED (individual) is subject to 2 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammad Abdul-Sattar AL SAYED?

Mohammad Abdul-Sattar AL SAYED is listed by UK OFSI, Switzerland SECO under programs UK-Syria, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Mohammad Abdul-Sattar AL SAYED 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 Mohammad Abdul-Sattar AL SAYED 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.