Mohammad Sa'eed Bukhaytan

Sanctioned

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Last update: 11/05/2026

Name: Mohammad Sa'eed Bukhaytan

Gender: label.gender.m

Nationality: SYR

Sanctions

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[CAN.SYRIA] - Measures against Syria
-	Gender: male. Senior decision‐maker in the regime. Director for the national security of the regional Baath Party (2000-2005). Former Governor of Hama (1998-2000). Close associate of President Bashar
-	(UK Sanctions List Ref):SYR0179 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005 Director fo
-	(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath pa
-	(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath p
-	Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate
-	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
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Frequently Asked Questions

1. Does Mohammad Sa'eed Bukhaytan have any sanctions?

Yes, Mohammad Sa'eed Bukhaytan is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Sa'eed Bukhaytan?

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 Sa'eed Bukhaytan:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.