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Rafiq SHAHADAH

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1956-01-05T00:00:00.000Z
Place of birth
Jablah, SYRIAN ARAB REPUBLIC
Role
Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence

Also known as

Aliases
Rafeeq Chahada · Rafeeq Chahade · Rafeeq Chahadeh · Rafeeq Shahada · Rafeeq SHAHADAH · Rafeeq Shahade · Rafeeq Shahadeh · Rafiq Chahada · Rafiq Chahade · Rafiq Chahadeh · Rafiq Shahada · Rafiq Shahade · Rafiq Shahadeh · رفيق شحادة

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗

Listed on · 1

EU_FSF
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.