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Hassan SAFIYEH

Sanctioned

Hassan Safiye

Type

person

Subtype

Country

Syria

Date of birth

1949

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3812.39

Asset freeze

2020-05-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 21.10.2014.

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

Hassan SafiyeAlias
EU FSF ↗
Record provenance
ID
EU.3812.39
SHA-256
33c027a842ceda54ceb14227645f3c23529a962ad445ab954cc1a9c5fc8d2479
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hassan SAFIYEHPrimary name
EU FSF ↗
Record provenance
ID
EU.3812.39
SHA-256
33c027a842ceda54ceb14227645f3c23529a962ad445ab954cc1a9c5fc8d2479
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1949Birth date
Source not recordedOriginal record not linked

Places

Latakia, Syrian Arab RepublicBirthplace
Source not recordedOriginal record not linked

Countries and roles

Syrian Arab RepublicBirth
EU FSF ↗
Record provenance
ID
EU.3812.39
SHA-256
33c027a842ceda54ceb14227645f3c23529a962ad445ab954cc1a9c5fc8d2479
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)