Saeed Maazi Hneidi

Sanctioned entity

Born 5 Sep 1954 (72 years old),Syria. Named in 9 sanctions listings.

Summary

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2012-10-16)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Former Minister of Oil and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

Sanctions and listings9

Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-SYRReference 12777Reference SYR0210Last updated 1 May 2025gov.uk gov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 944/2012 du 15/10/2012, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
geldefonds.gouv.mc
Listed
20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 5 Nov 2013; 23 Jun 2014; 19 Jan 2016
Effective
20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 6 Nov 2013; 23 Jun 2014; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 22411seco.admin.ch seco.admin.ch
Effective
27 Nov 2012
シリアのアル・アサド大統領及びその関係者等（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 46mof.go.jp
Listed
27 May 2024
Effective
16 Oct 2012
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2012-10-16
regulationType=amendment; organisationType=council
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.2983.72eur-lex.europa.eu sanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Listed
29 May 2020; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Programme EU-SYRReference EU.2983.72gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
29 Aug 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 171international.gc.ca international.gc.ca

Positions held3

Period not retained
Minister of Oil and Mineral Resources, Syrian Arab Republic
Period not retained
Former Minister of Oil and Mineral Resources
Period not retained
シリア・アラブ共和国石油鉱物資源相

Other names70

Also known as70

Mu'zi HneidiSa'eed MA'THISaeed MA’THI HneidiSa’iid Maazi HneidiSaeed MA'THISaeedMu'ziMaazi HneidiMa'zi HneidiMa'ziSa’eed MA’THI HneidiSa'id MA'THISa’id MA’THI HneidiMaaziSa’iid Mu’dhi Hneidiسعيد معذى هنيديSa'idMa'dhi

Show 52 more

Mu'dhiMa'dhi HneidiSa’iid Mu’zi HneidiSa'eedSa’iid Ma’dhi HneidiSa’iid Ma’zi HneidiMu'dh HneidiSaid Mu’zi HneidiSaeed Ma’dhi HneidiSa'iid Ma'thi HneidiSaeed Mu'dhi HneidiSa'iid MA'THIسعيد معدي هنيديSaeed Ma'thi HneidiSa’id Ma’dhi HneidiSa’id Maazi HneidiSa'id Ma'zi HneidiSaeed Ma’zi HneidiSa’id Ma’zi HneidiSa'id Ma'dhi HneidiSa'id Maazi HneidiSa'eed Mu'dhi HneidiSa'id Ma'thi HneidiSa'iid Mu'dhi HneidiSa'id Mu'dhi HneidiSa'eed Maazi HneidiSa’eed Maazi HneidiMu’zi Hneidi SaidSa'id Mu'zi HneidiSa'eed Ma'thi HneidiSa'eed Ma'zi HneidiSaeed Mu’zi HneidiSa’eed Ma’zi HneidiMU'ZI HNEIDI, SaidSa'iid Ma'zi HneidiSa'iid Maazi HneidiSa’eed Mu’dhi HneidiSaeed Ma'dhi HneidiSa'iid Mu'zi HneidiSa’eed Mu’zi HneidiSa'eed Ma'dhi HneidiSa’iid Ma’thi HneidiSa’eed Ma’dhi HneidiSa'eed Mu'zi HneidiSa’id Mu’dhi Hneidiムウズィー・フネーディー・サイードSaeed Ma'zi HneidiSa'iid Ma'dhi HneidiSaeed Mu’dhi HneidiSa’id Mu’zi HneidiSa'iid MA’THI HNEIDISaeed Mu'zi Hneidi

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