Mohammad Abd Al-Sattar Al Sayyed

Sanctioned

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Last update: 01/06/2026

Name: Mohammad Abd Al-Sattar Al Sayyed

Gender: label.gender.m

Birth: 1958-12-23, 1958 Tartous

Nationality: SYR

Person type: label.person_type.P

Other names: Mohammad Abdul-Sattar Al-Sayyed, Mohammad Abd Al-Sattar Al Sayed, Mohamed Abdul Sattar Al Sayed, Mohammad Abdul Sattar Al Sayyed, Mohammad Abdul Sattar Al Sayed, Muhammad Abdul Sattar Al Sayed, Mohammed Abdul Sattar Al Sayed, Al Sayed Mohammad Abdul-Sattar, Mohammad Abdul-Sattar Al Sayyed, Mohammed Abdul-Sattar Al Sayed, Muhammad Abdul-Sattar Al Sayed, Mohamed Abdul-Sattar Al Sayed, Mohammad Abd Al-Sattar Al Sayyed, Mohamed Abd Al-Sattar Al Sayyed, Muhammad Abd Al-Sattar Al Sayyed, Mohammed Abd Al-Sattar Al Sayyed, Mohamed Abdul-Sattar Al Sayyed, Muhammad Abdul-Sattar Al Sayyed, Mohammed Abdul-Sattar Al Sayyed, Mohamed Abd Al-Sattar Al Sayed, Muhammad Abd Al-Sattar Al Sayed, Mohammed Abd Al-Sattar Al Sayed, Mohammad Abdul-Sattar Al Sayed, محمد عبد الستار السيد, Al Sayed, Mohammed Abdul Al-Sayyed, Mohammed Abdul Sattar Al-Sayyed

Aliases: Mohamed Abdul-Sattar Al Sayed, Muhammad Abdul-Sattar Al Sayed, Mohammed Abdul-Sattar Al Sayed, Mohammad Abd Al-Sattar Al Sayed, Mohammad Abdul-Sattar Al Sayyed

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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.
[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
-	Ministre des biens religieux sous l’ancien régime d’al-Assad. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre
-	Ministre des biens religieux. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du
-	en tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36
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-	State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population.
-	(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression
-	(UK Sanctions List Ref):SYR0160 (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression a
-	(UK Sanctions List Ref):SYR0160 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State Minister, appointed in July 2016.Minister for Religious Endowments. As a Government Min
-	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):SYR0160 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State Minister, appointed in July 2016.Minister for Religious Endowments.As a Government Mini
-	Gender: male.
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Frequently Asked Questions

1. Does Mohammad Abd Al-Sattar Al Sayyed have any sanctions?

Yes, Mohammad Abd Al-Sattar Al Sayyed is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Abd Al-Sattar Al Sayyed?

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 Abd Al-Sattar Al Sayyed:

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
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.