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Saleh Al-Rashed

Sanctioned
صالح الراشد
Type
person
Subtype
Country
Syria
Date of birth
01/08/1964
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2703.37
Asset freeze
2012-02-27activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
SYR0215
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2023/1027 (OJ L139)regulation 2023/1027 (OJ L139)
Source
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

  • Saleh AL-RASHEDPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2703.37
    SHA-256
    f8c149794e9a5c6b30723387c14ea704ec2476139964834a7609823f2e3f50d4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • صالح الراشدAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2703.37
    SHA-256
    f8c149794e9a5c6b30723387c14ea704ec2476139964834a7609823f2e3f50d4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saleh Al-RashedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0215
    SHA-256
    ad86be8f37b314e9e66c2fc5b06d3af9041c08903d13ca720eb17330285be920
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12509OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0215
    SHA-256
    ad86be8f37b314e9e66c2fc5b06d3af9041c08903d13ca720eb17330285be920
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0215UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0215
    SHA-256
    ad86be8f37b314e9e66c2fc5b06d3af9041c08903d13ca720eb17330285be920
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1964-08-01Birth date
    Source not recordedOriginal record not linked
  • 01/08/1964Birth date
    Source not recordedOriginal record not linked

Places

  • Aleppo Province SyriaBirthplace
    Source not recordedOriginal record not linked
  • Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2703.37
    SHA-256
    f8c149794e9a5c6b30723387c14ea704ec2476139964834a7609823f2e3f50d4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0215
    SHA-256
    ad86be8f37b314e9e66c2fc5b06d3af9041c08903d13ca720eb17330285be920
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0215
    SHA-256
    ad86be8f37b314e9e66c2fc5b06d3af9041c08903d13ca720eb17330285be920
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)