Hassan Safiyeh - Sanctions record
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06.05.2025 17:42:49
Hassan Safiyeh - Sanctions record

Hassan Safiyeh

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 22.10.2014

Names (2)

Last name/Name Safiyeh
First name/Name Hassan
Full name/Name Hassan Safiyeh
Type Primary name
Description Former Minister of Internal Trade and Consumer Protection
Last name/Name Safiye
First name/Name Hassan
Full name/Name Hassan Safiye
Type Primary name variation
Description Former Minister of Internal Trade and Consumer Protection

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Latakia

Notes (3)

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 Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014).As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population.
Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population.

Historical data

Names (4)

Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Safiyeh
First name/Name Hassan
Full name/Name Hassan Safiyeh
Type Primary name
Description Minister of Internal Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Safiyeh
First name/Name Hassan
Full name/Name Safiyeh Hassan
Type Prime alias
Description Minister of Internal Trade and Consumer Protection.
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Safiye
First name/Name Hassan
Full name/Name Hassan Safiye
Type Primary name variation
Description Minister of Internal Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Safiye
First name/Name Hassan
Full name/Name Safiye Hassan
Type AKA (also known as)
Description Minister of Internal Trade and Consumer Protection.

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 Latakia
Country Syrian Arab Republic
Updated: 06.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.