Entity record
Saeed Maazi HneidiPerson
Saeed Maazi Hneidi 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
- Saeed Ma'dhi Hneidi
- Saeed Ma'thi Hneidi
- Saeed Ma'zi Hneidi
- Saeed Mu'dhi Hneidi
- Saeed Mu'zi Hneidi
- Sa'eed Maazi Hneidi
- Sa'eed Ma'dhi Hneidi
- Sa'eed Ma'thi Hneidi
- Sa'eed Ma'zi Hneidi
- Sa'eed Mu'dhi Hneidi
- Sa'eed Mu'zi Hneidi
- Sa'id Maazi Hneidi
- Sa'id Ma'dhi Hneidi
- Sa'id Ma'thi Hneidi
- Sa'id Ma'zi Hneidi
- Sa'id Mu'dhi Hneidi
- Sa'id Mu'zi Hneidi
- Sa'iid Maazi Hneidi
- Sa'iid Ma'dhi Hneidi
- Sa'iid Ma'thi Hneidi
- Sa'iid Ma'zi Hneidi
- Sa'iid Mu'dhi Hneidi
- Sa'iid Mu'zi Hneidi
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: SYR0210 — 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
- Position
- Former Minister of Oil and Mineral Resources
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
Saeed Maazi Hneidi. 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/saeed-maazi-hneidi-nk3c51bd3d/
Machine-readable export (FTM + lineage): /people/saeed-maazi-hneidi-nk3c51bd3d/entity.json