{"raw_record_id":"935c7204-73fc-4d4b-aeb7-ef065ac9583d","external_id":"35731","record_hash":"f96b3271eb0a490de8c5375a218179b0fa8001723958f0bf46bb8643d8dd2779","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Rafe'a","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"رافع","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Abu","@attributes":{"order":"2","name-part-type":"further-given-name"},"spelling-variant":{"_text":"أبو","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Sa'ad","@attributes":{"order":"3","name-part-type":"family-name"},"spelling-variant":{"_text":"سعد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"40813","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Saad","@attributes":{"order":"1","name-part-type":"family-name"}},"@attributes":{"lang":"eng","ssid":"35738","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35734"},"day-month-year":{"_text":null,"@attributes":{"ssid":"35735","year":"1954","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"35736","quality":"good","place-id":"35428"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Former State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.","@attributes":{"ssid":"93975"}}},"@attributes":{"ssid":"35731"},"modification":[{"added":{"justification":{"_text":"Former State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.","@attributes":{"ssid":"93975"}}},"removed":{"justification":{"_text":"Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.","@attributes":{"ssid":"43851"}}},"@attributes":{"effective-date":"2025-06-20","enactment-date":"2025-06-20","publication-date":"2025-06-20","modification-type":"amended"}},{"added":{"justification":{"_text":"Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.","@attributes":{"ssid":"43851"}}},"removed":{"justification":{"_text":"State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.","@attributes":{"ssid":"42483"}}},"@attributes":{"effective-date":"2020-10-30","enactment-date":"2020-10-29","publication-date":"2020-10-30","modification-type":"amended"}},{"added":{"justification":{"_text":"State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.","@attributes":{"ssid":"42483"}}},"removed":{"justification":{"_text":"State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.","@attributes":{"ssid":"40812"}}},"@attributes":{"effective-date":"2020-06-26","enactment-date":"2020-06-25","publication-date":"2020-06-26","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Rafe'a","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"رافع","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Abu","@attributes":{"order":"2","name-part-type":"further-given-name"},"spelling-variant":{"_text":"أبو","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Sa'ad","@attributes":{"order":"3","name-part-type":"family-name"},"spelling-variant":{"_text":"سعد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"40813","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Saad","@attributes":{"order":"1","name-part-type":"family-name"}},"@attributes":{"lang":"eng","ssid":"35738","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35734"},"day-month-year":{"_text":null,"@attributes":{"ssid":"35735","year":"1954","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"35736","quality":"good","place-id":"35428"}}},"@attributes":{"sex":"male"},"justification":{"_text":"State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.","@attributes":{"ssid":"40812"}}},"@attributes":{"ssid":"35731"},"sanctions-set-id":"3986"}},"removed":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Sa'ad","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"سعد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Rafe'a","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"رافع","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Abu","@attributes":{"order":"3","name-part-type":"further-given-name"},"spelling-variant":{"_text":"أبو","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"36402","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Saad","@attributes":{"order":"1","name-part-type":"family-name"}},"@attributes":{"lang":"eng","ssid":"35738","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35734"},"day-month-year":{"_text":null,"@attributes":{"ssid":"35735","year":"1954","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"35736","quality":"good","place-id":"35428"}}},"justification":[{"_text":"State Minister.","@attributes":{"ssid":"35732"}},{"_text":"Appointed in July 2016.","@attributes":{"ssid":"35733"}}]},"@attributes":{"ssid":"35731"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2019-08-13","enactment-date":"2019-08-12","publication-date":"2019-08-13","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Sa'ad","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"سعد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Rafe'a","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"رافع","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Abu","@attributes":{"order":"3","name-part-type":"further-given-name"},"spelling-variant":{"_text":"أبو","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"36402","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Saad","@attributes":{"order":"1","name-part-type":"family-name"}},"@attributes":{"lang":"eng","ssid":"35738","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35734"},"day-month-year":{"_text":null,"@attributes":{"ssid":"35735","year":"1954","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"35736","quality":"good","place-id":"35428"}}}},"removed":{"identity":{"name":[{"name-part":[{"value":"Sa'ad","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Rafe'a","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Abu","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"35737","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Saad","@attributes":{"order":"1","name-part-type":"family-name"}},"@attributes":{"lang":"eng","ssid":"35738","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35734"},"day-month-year":{"_text":null,"@attributes":{"ssid":"35735","year":"1954","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"35736","quality":"good","place-id":"35428"}}}},"@attributes":{"effective-date":"2017-06-16","enactment-date":"2017-06-15","publication-date":"2017-06-16","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Sa'ad","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Rafe'a","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Abu","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"35737","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Saad","@attributes":{"order":"1","name-part-type":"family-name"}},"@attributes":{"lang":"eng","ssid":"35738","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35734"},"day-month-year":{"_text":null,"@attributes":{"ssid":"35735","year":"1954","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"35736","quality":"good","place-id":"35428"}}},"justification":[{"_text":"State Minister.","@attributes":{"ssid":"35732"}},{"_text":"Appointed in July 2016.","@attributes":{"ssid":"35733"}}]},"@attributes":{"ssid":"35731"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2016-12-09","enactment-date":"2016-12-08","publication-date":"2016-12-09","modification-type":"listed"}}],"sanctions-set-id":"3986"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}