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Listed on sanctions / export-control lists
Sa’iid MA’THI Hneidi
EU financial sanctions
Individual · 1 listing(s)
Sa’iid MA’THI Hneidi appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-29 | EU financial sanctions · listed · Programs: SYR · listed for 6 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | SYR |
|---|---|
| Listed on | 2020-05-29 |
| Aliases | Sa’id MA’THI Hneidi; Sa’eed MA’THI Hneidi; Saeed MA’THI Hneidi; Sa’iid Mu’zi Hneidi; Sa’iid Mu’dhi Hneidi; Sa’iid Ma’dhi Hneidi; Sa’iid Ma’zi Hneidi |
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