Nex Systems
Person

Mohammad Mouti' Mouayyad

Sanctioned entity

Born 1 Jan 1968 (58 years old),Syria. Named in 7 sanctions listings.

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Summary

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

(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)

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

Former Minister of State in power after May 2011 (appointed 27.8.2014) 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) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 171)

(Date of listing: 21.10.2014.)

Ancien ministre d’État au pouvoir après mai 2011 (nommé le 27.8.2014) 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.

Date of listing: 21.10.2014.

Sanctions and listings7

  • Listed
    29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • 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

    Director Disqualification Sanction, travel ban and asset freeze

    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 SYR0254Reference 13159Last updated 1 May 2025gov.ukgov.uk

  • 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
    20 Jun 2025; 26 Jun 2020; 16 Jun 2017; 17 Dec 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 29880seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/907 du 29/05/2017, (ue) 2025/1094 du 27/05/2025, (ue) 1105/2014 du 20/10/2014 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Ancien ministre d’État au pouvoir après mai 2011 (nommé le 27.8.2014) 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

  • EU Restrictive Measures Against Syria - (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien ministre d’État au pouvoir après mai 2011 (nommé le 27.8.2014) 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.3814.66gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.3814.66eur-lex.europa.eusanctionsmap.eu

Positions held3

  1. Period not retained

    Former Minister of State in power after May 2011 (appointed 27.8.2014).

  2. Period not retained

    Ancien ministre d’État au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad

  3. Period not retained

    Former State Minister

Other names6

Also known as6

MoayyadMohammad Muti'a MoayyadMuti'aMohammad Mouti’ MOUAYYADMohammad Muti’a MoayyadMohammad Muti'a Mouayyad

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