Lists of sanctions
18.191.27.94
26.04.2025 23:29:51

Muhammed Bin-Muhammed Faris QUWAYDIR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Date of publication 31.12.2019

Names (5)

Last name/Name QUWAYDIR
First name/Name Muhammed Bin-Muhammed Faris
Full name/Name Muhammed Bin-Muhammed Faris QUWAYDIR
Type Name
Last name/Name KWEIDER
First name/Name Muhammad
Full name/Name Muhammad KWEIDER
Type Alias
Quality Strong
Last name/Name QUAYDIR
First name/Name Muhammad
Full name/Name Muhammad QUAYDIR
Type Alias
Quality Strong
Last name/Name KWEITER
First name/Name Muhammad
Full name/Name Muhammad KWEITER
Type Alias
Quality Strong
Last name/Name QASSAR
First name/Name Samir
Full name/Name Samir QASSAR
Type Alias
Quality Strong

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 004123298

Historical data

No records
Updated: 26.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.