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SJ

SWEID Joseph Jurji

Sanctioned
SUWAID Joseph
Type
person
Subtype
Country
Syria
Date of birth
1958-01-01; 1958-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15228
Asset freeze
2012-07-18activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
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

  • SWEID Joseph JurjiPrimary name
    OFAC ↗
    Record provenance
    ID
    15228
    SHA-256
    dcf56cdfbb7a8889f408b37ea9b7e33756e918236acb30eafb39a7bf8d308be8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUWAID JosephAlias
    OFAC ↗
    Record provenance
    ID
    15228
    SHA-256
    dcf56cdfbb7a8889f408b37ea9b7e33756e918236acb30eafb39a7bf8d308be8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15228OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15228
    SHA-256
    ef43e8d97744b981aa49e5cfd13a30145268cbcdb7d63e44be94c18b15e61ef4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01; 1958-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    15228
    SHA-256
    dcf56cdfbb7a8889f408b37ea9b7e33756e918236acb30eafb39a7bf8d308be8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)