Mahmoud Ibraheem Saeed

Sanctioned entity

Born 30 May 1953 (73 years old),Syria. Named in 9 sanctions listings.

Summary

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

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

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

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

Former Minister of Transport in power after May 2011 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) 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)

Ancien ministre des transports au pouvoir après mai 2011 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.

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

Sanctions and listings9

Listed
29 Aug 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 177international.gc.ca international.gc.ca
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 944/2012 du 15/10/2012, (ue) 2024/1517 du 27/05/2024, (ue) 2020/716 du 28/05/2020 and (ue) 2017/907 du 29/05/2017
Autorité de désignation publiée : Union européenne
Ancien ministre des transports au pouvoir après mai 2011 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
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 43mof.go.jp
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
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 SYR0136Reference 12774Last updated 1 May 2025gov.uk gov.uk
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.3996.66eur-lex.europa.eu sanctionsmap.eu
Listed
20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 5 Nov 2013; 16 Jun 2017; 19 Jan 2016
Effective
20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 6 Nov 2013; 16 Jun 2017; 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 22399seco.admin.ch seco.admin.ch
EU Restrictive Measures Against Syria - (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien ministre des transports au pouvoir après mai 2011 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.3996.66gels-avoirs.dgtresor.gouv.fr 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

Positions held4

Period not retained
シリア・アラブ共和国運輸相
Period not retained
Former Minister of Transport in power after May 2011
Period not retained
Former Minister of Transport
Period not retained
Minister of Transport, Syrian Arab Republic

Other names24

Also known as24

Mahmoud Ibrahim Sa'iidSaeedMahmoud Ibraheem SaidSa'eedمحمود ابراهيم سعيدDr. Mahmoud Ibraheem SaeedDr. Mahmoud Ibraheem Sa’eedMahmoud Ibraheem Sa'eedDr. Mahmoud Ibrahim SA’IIDDr. Mahmoud Ibraheem SaidSaidIbrahimMahmoud Ibraheem Sa’iidMahmoud Ibrahim SaeedDr. Mahmoud Ibraheem SA'IIDMahmoud Ibraheem SA'IIDイブラヒーム・サイード・マハムードMahmoud Ibrahim Said

Show 6 more

IBRAHIM SAID, MahmoudMahmoud Ibraheem Sa'idMahmoud Ibrahim Sa'eedIbrahim Said MahmoudMahmoud Ibraheem SaiidMahmoud Ibrahim SA’IID

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.