Base
Individual8 sanctions listsSyria

Hassan Safiye

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Hassan Safiye
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-2a25eKNQzKkTkcoY4SGRWt
Date of Birth
Jan 1, 1949
Place of Birth
Latakia, Syrian Arab Republic
Gender
male
Position
Former Minister of Internal Trade and Consumer Protection
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hassan Safiye appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Hassan Safiyeh
Safiye

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zaed SalahIndividual
gb_fcdo_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyOrganization
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more
Army Supply BureauOrganization
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+8 more
Emad HamishoIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
KHATIBA AL-TAWHID WAL-JIHADOrganization
kg_fiu_nationalgb_fcdo_sanctionsza_fic_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.