Muhammad KWEIDER

Sanctioned entity

Born 21 Jul 1967 (59 years old),Syria. Named in 7 sanctions listings.

Summary

Last known position ‑ Contracts Director for the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law; Passport information: N004123298

(also Muhammed Bin-Muhammed Faris QUWAYDIR)

(also Samir QASSAR, Muhammad KWEITER, Muhammad QUAYDIR, Muhammad KWEIDER)

Sanctions and listings7

Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.au dfat.gov.au
Listed
30 Aug 2018
Effective
16 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
16 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 May 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22253treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
16 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
16 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
16 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Scientific Studies and Research Center Contracts Director

Connections1

Identifiers2

Identifier	Number
Passport	004123298
Passport	004123298

Other names14

Also known as14

KWEIDER, MuhammadKWEITER, MuhammadMuhammad KWEITERQASSAR, SamirSamir QASSARMuhammad KweiderMuhammad QuaydirMuhammad QUAYDIRQUAYDIR, MuhammadMuhammad KweiterSamir QassarMuhammed Bin-Muhammed Faris QuwaydirMuhammed Bin‑Muhammed Faris QUWAYDIRQUWAYDIR, Muhammed Bin-Muhammed Faris

Addresses2

DAMASCUS
Damascus Syria

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