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1 SapherCheck records found for Person Said saeed

1. Said Said

Alias	SAID SAEED SAEED SA'ID SAID SA'ID SA'ID SAID SA'ID SA'ID, سعيد سعيد
Title	DOCTOR, MEMBER OF INSTITUTE 3000 (A.K.A. INSTITUTE 6000) OF THE SSRC
Profile Type	PERSON
Name	SAID SAEED SAID SAID SAEED SA'ID SAID SA'ID SA'ID SA'ID SA'ID سعيد سعيد SAID SAID SA'ID, SA'ID
First Name	SA'ID SAEED SAID
Last Name	SA'ID SA'ID SA'ID SAID SAEED SAID SAID
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-12-11
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE HEAD OF SECURITY, INSTITUTE 3000 OF THE SSRC (A.K.A. INSTITUTE 6000 OF THE SSRC) SAID SAID IS A SIGNIFICANT FIGURE IN INSTITUTE 3000 A.K.A. INSTITUTE 6000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) DOCTEUR, MEMBRE DE L'INSTITUTE 3000 (ALIAS L'INSTITUTE 6000) DU SSRC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-21
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY
Notes	IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA AND CHEMICAL WEAPONS REGIME). WORKS UNDER ZUHAIR FADHLUN (LISTED UNDER THE SYRIA SANCTIONS REGIME). EST UNE FIGURE IMPORTANTE DE L'INSTITUTE 3000, ALIAS L'INSTITUTE 6000, UNE UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DE DéVELOPPER ET DE PRODUIRE LES ARMES CHIMIQUES SYRIENNES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1438 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21963

8 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4943.89 Start Date: 2020-10-14 Listing Date: 2020-10-13 Country: Belgium Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: CHEM Reason: 2020/1463 (OJ L335) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC

2. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4943.89 Start Date: 2020-10-14 Listing Date: 2020-10-13 Country: European Union Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: CHEM Reason: 2020/1463 (OJ L335) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4943.89 Country: France Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (UE) 2020/1463 du 12/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0004 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0004 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 Country: United Kingdom Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: Chemical Weapons Provisions: Asset freeze Reason: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Provisions: (UE) 2019/84 du 21/01/2019,; (UE) 2020/1463 du 12/10/2020 Reason: Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21963 Country: United States Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx