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 State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.
Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sa'ad
First name/Name
Rafe'a
Second name/Name
Abu
Full name/Name
Minister Sa'ad Rafe'a Abu
Type
Prime alias
Description
State Minister
Remark
Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Saad
First name/Name
Rafe'a
Second name/Name
Abu
Full name/Name
Saad Rafe'a Abu
Type
AKA (also known as)
Description
State Minister
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Habran (Sweida)
Country
Syrian Arab Republic
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
