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
12777
What alternative names has Sa'iid Ma'thi Hneidi used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Sa'iid Ma'thi Hneidi
Primary name
Saeed Maazi Hneidi
Primary name variation
Saeed Ma'dhi Hneidi
Primary name variation
Saeed Ma'thi Hneidi
Primary name variation
Saeed Ma'zi Hneidi
Primary name variation
Saeed Mu'dhi Hneidi
Primary name variation
Saeed Mu'zi Hneidi
Primary name variation
Sa'eed Maazi Hneidi
Primary name variation
Sa'eed Ma'dhi Hneidi
Primary name variation
Sa'eed Ma'thi Hneidi
Primary name variation
Sa'eed Ma'zi Hneidi
Primary name variation
Sa'eed Mu'dhi Hneidi
Primary name variation
Sa'eed Mu'zi Hneidi
Primary name variation
Sa'id Maazi Hneidi
Primary name variation
Sa'id Ma'dhi Hneidi
Primary name variation
Sa'id Ma'thi Hneidi
Primary name variation
Sa'id Ma'zi Hneidi
Primary name variation
Sa'id Mu'dhi Hneidi
Primary name variation
Sa'id Mu'zi Hneidi
Primary name variation
Sa'iid Maazi Hneidi
Primary name variation
Sa'iid Ma'dhi Hneidi
Primary name variation
Sa'iid Ma'zi Hneidi
Primary name variation
Sa'iid Mu'dhi Hneidi
Primary name variation
Sa'iid Mu'zi Hneidi
Primary name variation
What are the personal details of Sa'iid Ma'thi Hneidi?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Former Minister of Oil and Mineral Resources
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.