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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sa’iid Mu’dhi HNEIDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 14:35:07

Accuracy: 90

Information:

Position: Former Minister of Oil and Mineral Resources
Regime: Syria
Info: (UK Sanctions List Ref):SYR0210. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mu’dhi Hneidi Sa’iid

Date of Birth: 1954-09-05

Type: individual

Updated: 2026-03-28 14:35:07

Accuracy: 75

Information:

Function: Former Minister of Oil and Mineral Resources
Alias: MA’THI Hneidi Sa’iid
Alias: MA’THI Hneidi Sa’id
Alias: MA’THI Hneidi Sa’eed
Alias: MA’THI Hneidi Saeed
Alias: Mu’zi Hneidi Sa’iid
Alias: Mu’dhi Hneidi Sa’iid
Alias: Ma’dhi Hneidi Sa’iid
Alias: Ma’zi Hneidi Sa’iid
Alias: Maazi Hneidi Sa’iid
Alias: Maazi Hneidi Sa’id
Alias: Ma’zi Hneidi Sa’id
Alias: Ma’dhi Hneidi Sa’id
Alias: Mu’dhi Hneidi Sa’id
Alias: Mu’zi Hneidi Sa’id
Alias: Maazi Hneidi Sa’eed
Alias: Ma’zi Hneidi Sa’eed
Alias: Ma’dhi Hneidi Sa’eed
Alias: Mu’dhi Hneidi Sa’eed
Alias: Mu’zi Hneidi Sa’eed
Alias: Maazi Hneidi Saeed
Alias: Ma’zi Hneidi Saeed
Alias: Ma’dhi Hneidi Saeed
Alias: Mu’dhi Hneidi Saeed
Alias: Mu’zi Hneidi Saeed
Birth: 1954-09-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions