Rafiq Mahmoud Shahadah

Sancionado

label.subject.scoring_flag.is_high_risk

Última actualización: 23/06/2026

Nombre: Rafiq Mahmoud Shahadah

Sexo: label.gender.m

Nacimiento: 1956-01-05, 1954, 1956 SYR

Nacionalidad: SYR

Tipo de persona: label.person_type.P

Otros nombres: 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

Alias: 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

Ocultar

Sanciones

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Bashar Al-Assad (SSID 200-11614)
[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.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Bashar Al-Assad (SSID 200-11614)
[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
-
-	Gender: male. Member of Syrian Armed Forces. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus.
-	(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.
-	(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
-	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
-	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 aga
-
-
-
-
-

Noticias adversas

—

Cargos

—

Relaciones

—

Información adversa

—

Preguntas frecuentes

1. ¿Tiene Rafiq Mahmoud Shahadah sanciones internacionales?

Sí, Rafiq Mahmoud Shahadah está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Rafiq Mahmoud Shahadah?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Rafiq Mahmoud Shahadah:

Nombre	Información	Fuente
Specially Designated Nationals And Blocked Persons List (SDN)	Sancionados	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA
Government of Canada	Sancionados	CAN
Department of Foreign Affairs of the Australian Government	Sancionados	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Portal oficial de datos europeos	Sancionados

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.