Nex Systems
Person

Saleh Al-Rashed

Sanctioned entity

Born 1 Aug 1964 (62 years old),Syria. Named in 8 sanctions listings.

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Summary

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

(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3579)

(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 158)

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

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

(Date of UN designation: 2012-02-27)

Ancien ministre de l’éducation sous l’ancien régime d’al-Assad et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

Former Minister of Education under the former al-Assad regime and current Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Associated with the former al-Assad regime and its violent repression of the civilian population.

Sanctions and listings8

  • Listed
    20 Jun 2025; 9 Jun 2023; 26 Jun 2020; 5 Nov 2013; 19 Jan 2016
    Effective
    20 Jun 2025; 9 Jun 2023; 26 Jun 2020; 6 Nov 2013; 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 12214seco.admin.chseco.admin.ch

  • 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 SYR0215Reference 12509Last updated 1 May 2025gov.ukgov.uk

  • Listed
    26 May 2023

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1027 (OJ L139)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien ministre de l’éducation sous l’ancien régime d’al-Assad et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

    Programme EU-SYRReference EU.2703.37gels-avoirs.dgtresor.gouv.frsanctionsmap.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
    5 Mar 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 117international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/1027 du 25/05/2023, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 168/2012 du 27/02/2012

    Autorité de désignation publiée : Union européenne

    Ancien ministre de l’éducation sous l’ancien régime d’al-Assad et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

    geldefonds.gouv.mc

  • Listed
    26 May 2023
    Effective
    27 Feb 2012

    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

    Designation date published: 2012-02-27

    2023/1027 (OJ L139)

    Programme EU-SYRReference EU.2703.37eur-lex.europa.eusanctionsmap.eu

Positions held5

  1. Period not retained

    Former Minister for Education

  2. Period not retained

    Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Former Minister for Education

  3. Period not retained

    Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Former Minister for Education

  4. Period not retained

    Ancien ministre de l’éducation sous l’ancien régime d’al-Assad

  5. Period not retained

    Chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l'université privée Al-Sham

Other names3

Also known as3

صالح الراشدDr Saleh AL-RASHEDDr. Saleh AL-RASHED

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