Mohammad Turki Al Sayed
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
Designation timeline · 1
- — Added to Canada GAC
CA-Syria— Canada GAC: Syria / Part 2 Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 28/11/2012 | source ↗ |
Listed on · 1
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.
Al Sayed Mohammad Turki
Syria / Syrie
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, mohammad, sayed, turki - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Sayed Mohammad Turki
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, mohammad, sayed, turki - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Sayed Mohammad Turki
Syria / Syrie
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, mohammad, sayed, turki - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mohammad Abdul-Sattar AL SAYED
Syria
Active source lists: CH_SECO, UK_OFSI
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
Frequently asked questions
Is Mohammad Turki Al Sayed sanctioned?
Yes. Mohammad Turki Al Sayed (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2012-11-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad Turki Al Sayed?
Mohammad Turki Al Sayed is listed by Canada GAC under program CA-Syria. See the designations for the issuing authority and source URL of each.
When was Mohammad Turki Al Sayed first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-11-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohammad Turki 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.