Rafiq Mahmoud Shahadah

Sanctioned
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Last update: 02/06/2026
Name: Rafiq Mahmoud Shahadah
Gender: label.gender.m
Birth: 1956-01-05, 1954, 1956 SYR
Nationality: SYR
Person type: label.person_type.P
Other names: Rafiq Shihadah, Rafeeq Shahadah, Rafeeq Shahade, Rafeeq Chahada, Rafeeq Chahadeh, Rafiq Chahadeh, Rafiq Chahada, Rafiq Shahade, Rafiq Shahadah, Rafeeq Shahada, Rafeeq Shahadeh, Rafeeq Chahade, Rafiq Chahade, Rafiq Shahadeh, Rafiq Shahada, رفيق شحادة, Wafiq Shihadah, Rafiq Shihada, Rafik Shehadeh, Rafeeq Shshadah, Rafiq Shshadah, Rafiq Mahmoud Shahadah
Aliases: Shehadeh, Shihadah, Shihada, Shahadah, Rafeeq Shahadah, Rafeeq Shahada, Rafeeq Shahade, Rafeeq Shahadeh, Rafeeq Chahada, Rafeeq Chahade, Rafiq Chahadeh, Rafiq Chahade, Rafiq Chahada, Rafiq Shahadeh, Rafiq Shahade, Rafiq Shahada
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions Program SYRIA
[CHE.SYRIA] - Measures against Syria article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIE] - Measures against Syria art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) Program PAARSSR-EO13894
[CHE.SYRIEN] - Measures against Syria Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[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).
[CAN.SYRIA] - Measures against Syria
- Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011 sous l’ancien régime d’al-Assad. Ancien chef de la section 293 (affaires intérieures) du renseignement
- (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ). (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/774 du 28/05/201
- Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. Direc
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- Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to Presid
- (UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence aga
- There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
- (UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence agai
- (UK Sanctions List Ref):SYR0201 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus.
- Gender: male. Member of Syrian Armed Forces. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus.
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Frequently Asked Questions

1. Does Rafiq Mahmoud Shahadah have any sanctions?

Yes, Rafiq Mahmoud Shahadah is sanctioned by:

2. Can I receive AML sanctions alerts on Rafiq Mahmoud Shahadah?

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 Rafiq Mahmoud Shahadah:

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
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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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