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Rafiq SHAHADAH

Sanctioned
Rafeeq Shahadeh
Type
person
Subtype
Country
Syria
Date of birth
1956-01-05
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3817.58
Asset freeze
2011-08-23activeSource
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 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)
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

  • Rafiq SHAHADAHPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    db12769fc3dc0eb45543b91f7dc3a6d7f96bbe40d5ece6f7ae7363617f5e5eeb
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Rafiq ShahadehPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    71f377c18315307c994389a34195ac927924e69ca3e2c7dda1a8ca27ae902ea0
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Rafeeq ShahadehAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    71f377c18315307c994389a34195ac927924e69ca3e2c7dda1a8ca27ae902ea0
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Rafiq ShahadehAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafeeq ChahadeAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafeeq ShahadeAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq SHAHADAHAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafeeq ShahadaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafeeq ShahadehPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq ShahadeAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq ChahadaAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafeeq ChahadehAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafeeq ChahadaAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رفيق شحادةAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq ShahadaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq ChahadehAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafiq ChahadeAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafeeq SHAHADAHAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1956-01-05Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3817.58
    SHA-256
    e1682907122651282223ccc2ff096e339b66f6cc6443feee21045352b29fe201
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)