Said Sa'id Sa'id

Sanctioned
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Last update: 01/06/2026
Name: Said Sa'id Sa'id
Gender: label.gender.m
Birth: 1955-12-11
Nationality: SYR
Person type: label.person_type.P
Other names: Sa'id Sa'id, Said Said, Said Saeed, Said Sa'id Sa'id, سعيد سعيد, Said Said Said, Saeed Sa'id
Aliases: Said Said Said, Said Saeed
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Sanctions

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[OFAC.SYRIA] - Syria Sanctions Program SYRIA
- Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes. (U
- Said Said is a significant figure in Institute 3000 a.k.a. Institute 6000, the division of the Scientific Studies and Research Centre (SSRC)
- Said Said is a significant figure in Institute 3000 a.k.a Institute 6000 a.k.a. Institute 5000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and
- Gender: male. Member of Institute 3000 (a.k.a. Institute 6000) of the SSRC. Said Said is a significant figure in Institute 3000 (a.k.a. Institute 6000), the division of the Scientific Studies and Rese
- (UK Sanctions List Ref):CHW0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the
- (UK Sanctions List Ref):CHW0004 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syr
- (UK Sanctions List Ref):CHW0004. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Sy
- Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapon
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Adverse info

Frequently Asked Questions

1. Does Said Sa'id Sa'id have any sanctions?

Yes, Said Sa'id Sa'id is sanctioned by:

2. Can I receive AML sanctions alerts on Said Sa'id Sa'id?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Said Sa'id Sa'id:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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