Base
Individual11 sanctions listsSyria

Mahmoud Ibraheem Saeed

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

Entity Overview

Full Name
Mahmoud Ibraheem Saeed
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-iMQHtPjvD8naAcFEsz7rMR
Date of Birth
May 30, 1953
Place of Birth
Lattakia, Syrian Arab Republic
Gender
male
Position
Former Minister of Transport
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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

Mahmoud Ibraheem Saeed appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Aliases (24)

Also Known As
Dr. Mahmoud Ibraheem SA'IID
Mahmoud Ibrahim SA’IID
Mahmoud Ibraheem Sa’iid
イブラヒーム・サイード・マハムード
Mahmoud Ibrahim Sa'eed
Mahmoud Ibraheem Saiid
محمود ابراهيم سعيد
Mahmoud Ibrahim Said
Mahmoud Ibraheem Sa'eed
IBRAHIM SAID, Mahmoud
Ibrahim Said Mahmoud
Mahmoud Ibraheem Said
Mahmoud Ibraheem Sa'id
Mahmoud Ibrahim Saeed
Mahmoud Ibraheem SA'IID
Dr. Mahmoud Ibraheem Sa’eed
Dr. Mahmoud Ibrahim SA’IID
Ibrahim
Saeed
Sa'eed
Dr. Mahmoud Ibraheem Said
Mahmoud Ibrahim Sa'iid
Dr. Mahmoud Ibraheem Saeed
Said

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.