Lists of sanctions
18.190.158.76
30.04.2025 12:03:38

Removed: Rafeeq SHAHADAHHistorical record: last active at 17.06.2024 19:15

List

Historical record: last active at 17.06.2024 19:15

Type Individual
List name European Union
Programs (1) SYR
Listed (2) 30.05.2020
30.05.2018
Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 €
29.05.2018, European Union's sanctions document (EN) Download 6.80 €

Names (15)

Full name/Name Rafiq SHAHADAH
Description Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence
Full name/Name Rafiq SHAHADA
Full name/Name Rafiq SHAHADE
Full name/Name Rafiq SHAHADEH
Full name/Name Rafiq CHAHADA
Full name/Name رفيق شحادة
Full name/Name Rafiq CHAHADE
Full name/Name Rafiq CHAHADEH
Full name/Name Rafeeq CHAHADEH
Full name/Name Rafeeq CHAHADE
Full name/Name Rafeeq CHAHADA
Full name/Name Rafeeq SHAHADEH
Full name/Name Rafeeq SHAHADE
Full name/Name Rafeeq SHAHADA
Full name/Name Rafeeq SHAHADAH

Birth data (1)

Birthdate
Place Jablah, Latakia Province
Country Syrian Arab Republic

Historical data

No records
Updated: 30.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.