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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.

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Muhammad Said Bukhaytan

⚠ 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.

Identity

Type
person
Country
Syria
Nationality
Syria
Role
Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Close associate of President Bashar AL‑ASSAD and Mahir AL‑ASSAD (until at least 2012).

Also known as

Aliases
Mohammad Sa'eed BUKHAYTAN · Mohammad Saeed BUKHAYTAN · Mohammad Sa'id BUKHAYTAN · Mohammad Said BUKHAYTAN · Mohammed Saeed BEKHEITAN · Mohammed Sa'eed BUKHAYTAN · Mohammed Saeed BUKHAYTAN · Mohammed Sa'id BUKHAYTAN · Mohammed Said BUKHAYTAN · Muhammad Sa'eed BUKHAYTAN · Muhammad Saeed BUKHAYTAN · Muhammad Said Bukhaytan · Muhammad Sa'id BUKHAYTAN

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 03/10/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 03/10/2011 source ↗

Listed on · 3

CA_GACAU_DFATCA_GAC

Possible matches in other source lists · 2

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.

Bukhaytan Muhammad Said

Syria / Syrie

70% indicative

Why we surfaced this:

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

Bukhaytan Muhammad Said

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: bukhaytan, muhammad, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.