Hneidi

Identity

Type: person
Date of birth: 1954-09-05T00:00:00.000Z
Role: Former Minister of Oil and Mineral Resources

Also known as

Aliases

Former Minister of Oil and Mineral Resources · Maazi · Ma'dhi · Ma'zi · Mu'dhi · Mu'zi · Sa'eed · Saeed · Sa’eed Maazi Hneidi · Saeed Maazi Hneidi · Sa’eed Maazi Hneidi; Sa’iid Ma’dhi Hneidi; Sa’id Maazi Hneidi; Sa’iid Maazi Hneidi; Sa’iid MA’THI Hneidi; Sa’id Ma’dhi Hneidi; Sa’id Mu’zi Hneidi; Saeed Mu’dhi Hneidi; Sa’id Ma’zi Hneidi; سعيد معدي هنيدي; Sa’eed Ma’dhi Hneidi; Saeed Mu’zi Hneidi; Sa’iid Mu’dhi Hneidi; Sa’id Mu’dhi Hneidi; Saeed MA’THI Hneidi; Saeed Maazi Hneidi; Sa’iid Ma’zi Hneidi; Saeed Ma’zi Hneidi; Saeed Ma’dhi Hneidi; Sa’iid Mu’zi Hneidi; Sa’eed MA’THI Hneidi; Sa’id MA’THI Hneidi; Sa’eed Mu’dhi Hneidi; Sa’eed Mu’zi Hneidi; Sa’eed Ma’zi Hneidi · Sa’eed Ma’dhi Hneidi · Saeed Ma’dhi Hneidi · Sa’eed MA’THI Hneidi · Saeed MA’THI Hneidi · Sa’eed Ma’zi Hneidi · Saeed Ma’zi Hneidi · Sa’eed Mu’dhi Hneidi · Saeed Mu’dhi Hneidi · Sa’eed Mu’zi Hneidi · Saeed Mu’zi Hneidi · Sa'id · Sa’id Maazi Hneidi · Sa’id Ma’dhi Hneidi · Sa’id MA’THI Hneidi · Sa’id Ma’zi Hneidi · Sa’id Mu’dhi Hneidi · Sa’id Mu’zi Hneidi · Sa’iid Maazi Hneidi · Sa’iid Ma’dhi Hneidi · Sa’iid Ma’thi · Sa’iid MA’THI Hneidi · Sa’iid MA’THI Hneidi Sa’id MA’THI Hneidi Sa’eed MA’THI Hneidi Saeed MA’THI Hneidi Sa’iid Mu’zi Hneidi Sa’iid Mu’dhi Hneidi Sa’iid Ma’dhi Hneidi Sa’iid Ma’zi Hneidi Sa’iid Maazi Hneidi Sa’id Maazi Hneidi Sa’id Ma’zi Hneidi Sa’id Ma’dhi Hneidi Sa’id Mu’dhi Hneidi Sa’id Mu’zi Hneidi Sa’eed Maazi Hneidi Sa’eed Ma’zi Hneidi Sa’eed Ma’dhi Hneidi Sa’eed Mu’dhi Hneidi Sa’eed Mu’zi Hneidi Saeed Maazi Hneidi Saeed Ma’zi Hneidi Saeed Ma’dhi Hneidi Saeed Mu’dhi Hneidi Saeed Mu’zi Hneidi سعيد معدي هنيدي · Sa’iid Ma’zi Hneidi · Sa’iid Mu’dhi Hneidi · Sa’iid Mu’zi Hneidi · سعيد · سعيد معدي هنيدي · معذى · هنيدي

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
EU_FSF	SYR	EU FSF: SYR (2024/1517 (OJ L28052024))	Syria	27/05/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	27/05/2024	source ↗
CH_SECO	CH-Syria	CH SECO: Syria	Syria	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	27/05/2024	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

Hneidi Said Mu’zi

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: hneidi, muzi, said
✗ Neither source published nationality
✗ Date of birth not published by at least one source

Hneidi Said Mu’zi

Syria / Syrie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: hneidi, muzi, said
✗ Neither source published nationality
✗ Date of birth not published by at least one source

Said Mu’zi Hneidi

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: hneidi, muzi, said
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): syria

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.