Mohammad Seif El Din

Sanctioned

Last update: 01/06/2026

Name: Mohammad Seif El Din

Gender: label.gender.m

Person type: label.person_type.P

Other names: Mohammad Seifeddine, Seif Eddin, محمد سيف الدين, Seif El Din, Mohammad Seif Eddin, Mohammad Seif El Din

Aliases: Seif Eddin, Seif El Din, محمد سيف الدين

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ministre du travail et des affaires sociales sous l’ancien régime d’al-Assad. Nommé en août 2021. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée p
-	En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 3
-
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Seif El Din have any sanctions?

Yes, Mohammad Seif El Din is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Seif El Din?

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 Mohammad Seif El Din:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.