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Joseph SUWAID

Sanctioned
جوزيف سويد
Type
person
Subtype
Country
Syria
Date of birth
1958
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3330.92
Asset freeze
2012-03-23activeSource
Official source conditions

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

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source

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

  • جوزيف سويدAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3330.92
    SHA-256
    bebc2a2576be6900a4bcd04428aa6747ad772d83cea718185c6fee1eaf25d1d6
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Joseph SUWAIDPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3330.92
    SHA-256
    bebc2a2576be6900a4bcd04428aa6747ad772d83cea718185c6fee1eaf25d1d6
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • جوزيف سويدPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3330.92
    SHA-256
    7e7029c7dd7bb2481077e7825ca2b38109049af6ba52fb5c83cc63a90b5f907c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joseph SUWAIDAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3330.92
    SHA-256
    7e7029c7dd7bb2481077e7825ca2b38109049af6ba52fb5c83cc63a90b5f907c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1958Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3330.92
    SHA-256
    7e7029c7dd7bb2481077e7825ca2b38109049af6ba52fb5c83cc63a90b5f907c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)