back to search

Rafe'a Abu SA'AD

Sanctioned

Rafe'a Abu SAAD

Type

person

Subtype

Country

Syria

Date of birth

1954

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3981.46

Asset freeze

2016-11-14activeSource

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 2020/1505 (OJ L342I)regulation 2020/1505 (OJ L342I)

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

Rafe'a Abu SA'ADPrimary name
EU FSF ↗
Record provenance
ID
EU.3981.46
SHA-256
07706fcee822e75ea23eb83710a26ea48087febdfff01ba892873ae596f49f56
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Rafe'a Abu SAADAlias
EU FSF ↗
Record provenance
ID
EU.3981.46
SHA-256
f3ee21e07978b58fbb84d6ac30b7566e530deb0d87ef0fb7d5ea560eb42240c9
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
رافع أبو سعدPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.3981.46
SHA-256
f3ee21e07978b58fbb84d6ac30b7566e530deb0d87ef0fb7d5ea560eb42240c9
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Rafe'a Abu SA'ADAlias
EU FSF ↗
Record provenance
ID
EU.3981.46
SHA-256
868ab7e8ff49f698c0c4ab5ad242954a34d26376e7f5aeac9df8496bf30854e2
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rafe'a Abu SAADPrimary name
EU FSF ↗
Record provenance
ID
EU.3981.46
SHA-256
868ab7e8ff49f698c0c4ab5ad242954a34d26376e7f5aeac9df8496bf30854e2
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
رافع أبو سعدAlias
ar
EU FSF ↗
Record provenance
ID
EU.3981.46
SHA-256
868ab7e8ff49f698c0c4ab5ad242954a34d26376e7f5aeac9df8496bf30854e2
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1954Birth date
Source not recordedOriginal record not linked

Places

Habran village, Syrian Arab RepublicBirthplace
Source not recordedOriginal record not linked

Countries and roles

Syrian Arab RepublicBirth
EU FSF ↗
Record provenance
ID
EU.3981.46
SHA-256
868ab7e8ff49f698c0c4ab5ad242954a34d26376e7f5aeac9df8496bf30854e2
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)