amisanctioned
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.

Home › Search › Rafiq SHAHADAH Rafiq Shahada Rafiq Shahade Rafiq Shahadeh Rafiq Chahada Rafiq Chahade Rafiq Chahadeh Rafeeq Chahadeh Rafeeq Chahade Rafeeq Chahada Rafeeq Shahadeh Rafeeq Shahade Rafeeq Shahada Rafeeq SHAHADAH رفيق شحادة

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SYR
Date of birth
1956-01-05T00:00:00.000Z
Place of birth
Jablah

Also known as

Aliases
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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗

Listed on · 1

BE_FOD
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.