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Database freshness: 2026-08-14
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Sa’iid MA’THI Hneidi
Sanctioned
Maazi
Type
person
Subtype
Country
-
Date of birth
1954-09-05
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
European Union
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
22411
Asset freeze
2025-06-20
active
Source
European Union
EU FSF
EU.2983.72
Asset freeze
2012-10-16
active
Source
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)
regulation 2024/1517 (OJ L28052024)
Source
