Jawdat Ibrahim Safi

Sanctioned

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Last update: 01/06/2026

Name: Jawdat Ibrahim Safi

Gender: label.gender.m

Birth: Latakia

Nationality: SYR

Person type: label.person_type.P

Other names: Jawdat Ibrahim Safi, جودت ابراهيم صافي

Aliases: جودت ابراهيم صافي

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Sanctions

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[CAN.SYRIA] - Measures against Syria
-	A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/71
-	A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo’adamiyeh, Douma, Abbassieh, Duma, sous l’ancien régime d’al-Assad. (UE) 55/2012 du 23/01/2012 (UE Syrie
-	Gender: male. Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.
-	(UK Sanctions List Ref):SYR0113 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, A
-	(UK Sanctions List Ref):SYR0113 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. (Gender):Male
-	(UK Sanctions List Ref):SYR0113 (UK Statement of Reasons):Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander o
-	(UK Sanctions List Ref):SYR0113. (UK Statement of Reasons):Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander
-	Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head
-	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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-	Date of listing: 23.1.2012.
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Frequently Asked Questions

1. Does Jawdat Ibrahim Safi have any sanctions?

Yes, Jawdat Ibrahim Safi is sanctioned by:

2. Can I receive AML sanctions alerts on Jawdat Ibrahim Safi?

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 Jawdat Ibrahim Safi:

Name	Info	Source
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

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.