Is Rafe'a Abu Sa'ad sanctioned?

Yes, Rafe'a Abu Sa'ad appears on 9 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Rafe'a Abu Sa'ad on?

gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions

When was Rafe'a Abu Sa'ad first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsSyria

Rafe'a Abu Sa'ad

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Rafe'a Abu Sa'ad
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-7aXebEy9NSDaSh3kVYMehh
Date of Birth: Jan 1, 1954
Place of Birth: village de Habran, province de Sweida
Gender: male
Position: Ancien ministre d'État
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-29 · Updates daily

Multi-List Designation

Rafe'a Abu Sa'ad appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Rafe’a Abu Sa’ad
Rafe'a Abu SA'AD
Rafe'a Abu SAAD
Rafe’a Abu SA’AD
رافع أبو سعد
Rafe'a Abu Saad
Saad

Related Entities (10)

Ministry of Interior [Syria]Organization

ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions

Zuhayr HaydarIndividual

us_ofac_sdnus_trade_csltw_shtc+2 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more

Hassan SafiyeIndividual

gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more

Hurras al-DinOrganization

jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more

Fuad Shukri KurdiIndividual

ca_dfatd_sema_sanctionstw_shtc

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Muhammad AL-SALTIIndividual

gb_fcdo_sanctionseu_journal_sanctionseu_fsf+6 more

Syrian Company for Information TechnologyCompany

us_trade_cslgb_fcdo_sanctionstw_shtc+9 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.