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2026-10-29 03:28 UTC

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Sa'iid Ma'thi Hneidi

Sanctioned
Sa'eed Maazi Hneidi
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0210
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sa'iid Mu'zi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'id Ma'thi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed Mu'zi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'id Mu'zi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'iid Mu'dhi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed Maazi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'eed Maazi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'id Ma'dhi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'iid Maazi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'iid Ma'zi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'id Ma'zi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'iid Ma'dhi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed Ma'thi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed Mu'dhi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'eed Ma'dhi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'eed Ma'zi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'id Mu'dhi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'eed Ma'thi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed Ma'dhi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed Ma'zi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'eed Mu'zi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'id Maazi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'eed Mu'dhi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'iid Ma'thi HneidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12777OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0210UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0210
    SHA-256
    a83206390b4b929eca9cca80ec049329ab0debf8cd9bfc8b216e6902240250f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)