Entity record
Rafeeq ChahadaPerson
Rafeeq Chahada appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Syria; reflected as observed on 2026-06-03.
Also known as
- Rafiq Chahada
- Rafeeq Chahade
- Rafiq Chahade
- Rafeeq Chahadeh
- Rafiq Chahadeh
- Rafeeq Shahada
- Rafiq Shahada
- Rafeeq Shahadah
- Rafiq Shahadah
- Rafeeq Shahade
- Rafiq Shahade
- Rafeeq Shahadeh
- Rafiq Shahadeh
- Rafeeq Shshadah
- Rafiq Shshadah
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: SYR0201 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Jablah, Latakia Province
- Position
- Advisor to President Bashar al Assad for strategic questions and military intelligence
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rafeeq Chahada. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rafeeq-chahada-nk1afc7116/
Machine-readable export (FTM + lineage): /people/rafeeq-chahada-nk1afc7116/entity.json