The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
12042
What alternative names has Rafiq Shahadah used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Rafiq Shahadah
Primary name
Rafeeq Chahada
Primary name variation
Rafiq Chahada
Primary name variation
Rafeeq Chahade
Primary name variation
Rafiq Chahade
Primary name variation
Rafeeq Chahadeh
Primary name variation
Rafiq Chahadeh
Primary name variation
Rafeeq Shahada
Primary name variation
Rafiq Shahada
Primary name variation
Rafeeq Shahadah
Primary name variation
Rafeeq Shahade
Primary name variation
Rafiq Shahade
Primary name variation
Rafeeq Shahadeh
Primary name variation
Rafiq Shahadeh
Primary name variation
Rafeeq Shshadah
Primary name variation
Rafiq Shshadah
Primary name variation
What are the personal details of Rafiq Shahadah?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1956
Jablah, Latakia Province
Advisor to President Bashar al Assad for strategic questions and military intelligence
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.