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Information: Source record: eu/6498 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6498 Entity_EU_ReferenceNumber: EU.3817.58 Entity_DesignationDate: 2011-08-23 Entity_Remark: (Date of UN designation: 2011-08-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: Chahada NameAlias_LastName: Chahade NameAlias_LastName: Chahadeh NameAlias_LastName: SHAHADAH NameAlias_LastName: Shahada NameAlias_LastName: Shahade NameAlias_LastName: Shahadeh NameAlias_FirstName: Rafeeq NameAlias_FirstName: Rafiq NameAlias_WholeName: Rafeeq Chahada NameAlias_WholeName: Rafeeq Chahade NameAlias_WholeName: Rafeeq Chahadeh NameAlias_WholeName: Rafeeq SHAHADAH NameAlias_WholeName: Rafeeq Shahada NameAlias_WholeName: Rafeeq Shahade NameAlias_WholeName: Rafeeq Shahadeh NameAlias_WholeName: Rafiq Chahada NameAlias_WholeName: Rafiq Chahade NameAlias_WholeName: Rafiq Chahadeh NameAlias_WholeName: Rafiq SHAHADAH NameAlias_WholeName: Rafiq Shahada NameAlias_WholeName: Rafiq Shahade NameAlias_WholeName: Rafiq Shahadeh NameAlias_WholeName: رفيق شحادة NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence NameAlias_LogicalId: 105227 NameAlias_LogicalId: 105228 NameAlias_LogicalId: 105229 NameAlias_LogicalId: 105230 NameAlias_LogicalId: 105231 NameAlias_LogicalId: 105232 NameAlias_LogicalId: 105233 NameAlias_LogicalId: 124403 NameAlias_LogicalId: 14264 NameAlias_LogicalId: 17219 NameAlias_LogicalId: 17220 NameAlias_LogicalId: 17221 NameAlias_LogicalId: 17222 NameAlias_LogicalId: 17223 NameAlias_LogicalId: 17224 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1956-01-05 BirthDate_Day: 5 BirthDate_Month: 1 BirthDate_Year: 1956 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Latakia Province BirthDate_City: Jablah BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 112192 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Information: Source record: eu/6498 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6498 Entity_EU_ReferenceNumber: EU.3817.58 Entity_DesignationDate: 2011-08-23 Entity_Remark: (Date of UN designation: 2011-08-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: Chahada NameAlias_LastName: Chahade NameAlias_LastName: Chahadeh NameAlias_LastName: SHAHADAH NameAlias_LastName: Shahada NameAlias_LastName: Shahade NameAlias_LastName: Shahadeh NameAlias_FirstName: Rafeeq NameAlias_FirstName: Rafiq NameAlias_WholeName: Rafeeq Chahada NameAlias_WholeName: Rafeeq Chahade NameAlias_WholeName: Rafeeq Chahadeh NameAlias_WholeName: Rafeeq SHAHADAH NameAlias_WholeName: Rafeeq Shahada NameAlias_WholeName: Rafeeq Shahade NameAlias_WholeName: Rafeeq Shahadeh NameAlias_WholeName: Rafiq Chahada NameAlias_WholeName: Rafiq Chahade NameAlias_WholeName: Rafiq Chahadeh NameAlias_WholeName: Rafiq SHAHADAH NameAlias_WholeName: Rafiq Shahada NameAlias_WholeName: Rafiq Shahade NameAlias_WholeName: Rafiq Shahadeh NameAlias_WholeName: رفيق شحادة NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence NameAlias_LogicalId: 105227 NameAlias_LogicalId: 105228 NameAlias_LogicalId: 105229 NameAlias_LogicalId: 105230 NameAlias_LogicalId: 105231 NameAlias_LogicalId: 105232 NameAlias_LogicalId: 105233 NameAlias_LogicalId: 124403 NameAlias_LogicalId: 14264 NameAlias_LogicalId: 17219 NameAlias_LogicalId: 17220 NameAlias_LogicalId: 17221 NameAlias_LogicalId: 17222 NameAlias_LogicalId: 17223 NameAlias_LogicalId: 17224 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1956-01-05 BirthDate_Day: 5 BirthDate_Month: 1 BirthDate_Year: 1956 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Latakia Province BirthDate_City: Jablah BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 112192 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Information: Source record: uk/SYR0201 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0201 OFSI Group ID: 12042 Name 6: Chahada Name 6: Chahade Name 6: Chahadeh Name 6: Shahada Name 6: Shahadah Name 6: Shahade Name 6: Shahadeh Name 6: Shshadah Name 1: Rafeeq Name 1: Rafiq Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. Date Designated: 31/12/2020 D.O.B: dd/mm/1956 Position: Advisor to President Bashar al Assad for strategic questions and military intelligence Gender: Male Town of birth: Jablah, Latakia Province