Saleh Al-Rashed

Identity

Type: person
Country: Syria
Nationality: Syria

Designation timeline · 1

5 Mar 2012 — Added to Canada GAC CA-Syria — Canada GAC: Syria / Part 2 Syria publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
CA_GAC	CA-Syria	Canada GAC: Syria / Part 2	Syria	05/03/2012	source ↗

Listed on · 1

CA_GAC

Possible matches in other source lists · 5

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.

Al-Rashed

Syria
Active source lists: BE_FOD, CH_SECO, EU_FSF, GB_FCDO_SANCTIONS, UK_OFSI

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: al, rashed
✓ Both sources report nationality syria
✗ Date of birth not published by at least one source

Saleh al-Rashed

Syria

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, rashed, saleh
✓ Both sources report nationality syria
✗ Date of birth not published by at least one source

Al-Rashed Saleh

Syria / Syrie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, rashed, saleh
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Al-Rashed Saleh

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, rashed, saleh
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Al-Rashed Saleh

Syria / Syrie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, rashed, saleh
✗ 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.

Frequently asked questions

Is Saleh Al-Rashed sanctioned?

Yes. Saleh Al-Rashed (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2012-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Saleh Al-Rashed?

Saleh Al-Rashed is listed by Canada GAC under program CA-Syria. See the designations for the issuing authority and source URL of each.

When was Saleh Al-Rashed first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-03-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Saleh Al-Rashed is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.