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Joseph Suwaid

Politician · Sanctioned entity

Joseph Suwaid is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JOSEPH JURJI SWEID · Joseph Jurji SWEID · Joseph SUWAID · Joseph Suwaid · Joseph Sweid · 5 more...				[sources]
Other name	JOSEPH SUWAID · Joseph SUWAID · Joseph SWEID · Joseph Sweid · Sweid · 1 more...				[sources]
Birth date	1958				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	JOSEPH JURJI · Joseph · Joseph Jurji · Joseph · جوزيف				[sources]
Last name	SUWAID · SWEID · Suwaid · Sweid · سويد				[sources]
Wikidata ID	Q912308				[sources]
Position	Ancien ministre d'État en poste jusqu'au 31/01/2014 au moins. · Commander of the Special Forces · Former Minister of State, in office until at least 21.1.2014 · Minister of State · Minister of State, Syrian Arab Republic · 1 more...				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-15	Last processed	2024-11-16	First seen	2023-04-20

Descriptions

Former Minister of State, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - président de la section "Amana" du parti social nationaliste syrien.

— French National Asset Freezing System, 2023-04-20

Minister of State

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716 · NK-CzvfkMBVvKBSRpNfFdxGjz · mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616 · NK-E7WZVL5mHT286CCKReMWcm · fr-ga-2383 · ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07 · eu-fsf-eu-3330-92 · ch-seco-12273 · ofac-15228 · ca-sema-syria-2-125 · gb-hmt-12638 · gb-fcdo-syr0116 · eu-tb-logical-6956 · ca-sema-2-125-sy-joseph-suwaid · NK-eoqh7BQBBUNRbsUNgGnjXs · usgsa-s4mr3r8tx

For experts: raw data explorer

Factsheet Descriptions Data sources

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