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Rafeeq Chahada

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1956
Place of birth
Jablah, Latakia Province
Role
Advisor to President Bashar al Assad for strategic questions and military intelligence

Also known as

Aliases
Rafeeq Chahade · Rafeeq Chahadeh · Rafeeq Shahada · Rafeeq Shahadah · Rafeeq Shahade · Rafeeq Shahadeh · Rafeeq Shshadah · Rafiq Chahada · Rafiq Chahade · Rafiq Chahadeh · Rafiq Shahada · Rafiq Shahadah · Rafiq Shahade · Rafiq Shahadeh · Rafiq Shshadah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0201) Syria 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.