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Mohammad Abdul-Sattar AL SAYED

⚠ Sanctioned · 3 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.

Identity

Type
person
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

Sanctions programs · 4

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

Listed on · 4

UK_OFSICH_SECOCA_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.