Sa'iid Mu'dhi Hneidi

Sancionado

label.subject.scoring_flag.is_high_risk

Última actualización: 23/06/2026

Nombre: Sa'iid Mu'dhi Hneidi

Sexo: label.gender.m

Nacimiento: 1954-09-05 SYR

Tipo de persona: label.person_type.P

Otros nombres: Said Mu'zi Hneidi, Sa'iid Maazi Hneidi, Sa'iid Mu'dhi Hneidi, Sa'iid Ma'thi Hneidi, Saeed Mu'zi Hneidi, Sa'id Ma'thi Hneidi, Sa'eed Ma'thi Hneidi, Saeed Ma'thi Hneidi, سعيد معدي هنيدي, Sa'id Maazi Hneidi, Sa'id Ma'zi Hneidi, Sa'id Ma'dhi Hneidi, Sa'id Mu'dhi Hneidi, Sa'id Mu'zi Hneidi, Sa'eed Maazi Hneidi, Sa'eed Ma'zi Hneidi, Sa'eed Ma'dhi Hneidi, Sa'eed Mu'dhi Hneidi, Sa'eed Mu'zi Hneidi, Saeed Maazi Hneidi, Saeed Ma'zi Hneidi, Saeed Ma'dhi Hneidi, Saeed Mu'dhi Hneidi, Said Muzi Hneidi, Sa'iid Mathi Hneidi, Sa'eed Mathi Hneidi, Saeed Mathi Hneidi, Sa'iid Mudhi Hneidi, Sa'iid Madhi Hneidi, Sa'iid Mazi Hneidi, Said Maazi Hneidi, Said Mazi Hneidi, Said Madhi Hneidi, Said Mudhi Hneidi, Saeed Mazi Hneidi, Saeed Madhi Hneidi, Saeed Mudhi Hneidi, Saeed Muzi Hneidi, Sa'id Mathi Hneidi, Saiid Mathi Hneidi, Sa'iid Mu'zi Hneidi, Sa'iid Ma'zi Hneidi, Sa'iid Ma'dhi Hneidi, Sa'iid Mathi, Said Mathi Hneidi, Saiid Muzi Hneidi, Saiid Mudhi Hneidi, Saiid Madhi Hneidi, Saiid Mazi Hneidi, Saiid Maazi Hneidi, Saiid Mathi

Alias: Saiid Muzi Hneidi, Saiid Madhi Hneidi, Saiid Mazi Hneidi, Saiid Maazi Hneidi, Said Mathi Hneidi, Saeed Mathi Hneidi, Said Mazi Hneidi, Said Madhi Hneidi, Said Mudhi Hneidi, Said Muzi Hneidi, Saeed Maazi Hneidi, Saeed Mazi Hneidi, Saeed Madhi Hneidi, Saeed Mudhi Hneidi, Saeed Muzi Hneidi, Saiid Mudhi Hneidi, Said Mathi, Saeed Mathi, Muzi Hneidi, Madhi Hneidi, Mazi Hneidi, Maazi Hneidi, Mu'dh Hneidi, Mudh Hneidi

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Sanciones

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
-	Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l
-	En tant qu'ancien 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 (
-	Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la popula
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-	Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population
-	(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civ
-	(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civi
-	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):SYR0210 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011.Shares responsibi
-	Gender: male. Former Minister of Oil and Mineral Resources.
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Preguntas frecuentes

1. ¿Tiene Sa'iid Mu'dhi Hneidi sanciones internacionales?

Sí, Sa'iid Mu'dhi Hneidi está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Sa'iid Mu'dhi Hneidi?

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 Sa'iid Mu'dhi Hneidi:

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
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.