Lists of sanctions
3.128.153.31
06.05.2025 09:24:01

Mahmoud Ibraheem Sa'id

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 16.10.2012

Names (5)

Last name/Name Sa'id
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Mahmoud Ibraheem Sa'id
Type Primary name
Description Former Minister of Transport
Last name/Name Saiid
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Mahmoud Ibraheem Saiid
Type Primary name variation
Description Former Minister of Transport
Last name/Name Said
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Mahmoud Ibraheem Said
Type Primary name variation
Description Former Minister of Transport
Last name/Name Sa'eed
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Mahmoud Ibraheem Sa'eed
Type Primary name variation
Description Former Minister of Transport
Last name/Name Saeed
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Mahmoud Ibraheem Saeed
Type Primary name variation
Description Former Minister of Transport

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate

Notes (4)

Former Minister of Transport. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Minister of Transport.As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.
Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime.

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sai'id
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Dr. Sai'id Mahmoud Ibraheem
Type Prime alias
Description Former Minister of Transport
Remark Dr.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Saiid
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Saiid Mahmoud Ibraheem
Type AKA (also known as)
Description Former Minister of Transport
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Said
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Said Mahmoud Ibraheem
Type AKA (also known as)
Description Former Minister of Transport
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Saeed
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Saeed Mahmoud Ibraheem
Type AKA (also known as)
Description Former Minister of Transport
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sa’Eed
First name/Name Mahmoud
Second name/Name Ibraheem
Full name/Name Sa’Eed Mahmoud Ibraheem
Type AKA (also known as)
Description Former Minister of Transport

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Lattakia
Country Syrian Arab Republic
Updated: 06.05.2025. 08:16
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