Entity record

Dr. Saleh AL-RASHEDPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Dr. Saleh AL-RASHED appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), FR DGT, UK Foreign, Commonwealth & Development Office (FCDO) under programs SYR, Syria, (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ), (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ), The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-03.

Sanctions

Also known as

صالح الراشد (Arab)
Dr. Saleh AL-RASHED

Designations

Designated by European Union under program SYR since 2023-05-27. Other entities under SYR
Designated by UK HM Treasury (OFSI) under program Syria since 2020-12-31. Other entities under Syria
Designated by FR DGT under program (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) since 2012-02-27. Other entities under (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) since 2020-05-28. Other entities under (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) since 2023-05-25. Other entities under (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) since 2025-05-27. Other entities under (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since 2020-12-31. Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019

Reason for listing

Per FR DGT (listed 2012-02-27):

Ancien ministre de l’éducation sous l’ancien régime d’al-Assad et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile. (official source)

Per FR DGT (listed 2020-05-28):

Per FR DGT (listed 2023-05-25):

Per FR DGT (listed 2025-05-27):

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2020-12-31):

UKSL SYR0215 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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)

Per UK HM Treasury (OFSI) (listed 2020-12-31):

SYR0215 — 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: 1964-08-01
Place of birth: Aleppo Province; Aleppo Province, SYRIAN ARAB REPUBLIC; Province d'Alep
Nationality: Syria
Position: Ancien ministre de l’éducation sous l’ancien régime d’al-Assad; Chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l'université privée Al-Sham; Dr.; Former Minister for Education; Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Former Minister for Education
Birth Country: sy
Gender: male
Notes: Ancien ministre de l’éducation sous l’ancien régime d’al-Assad et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

Identifiers

OFSI Group ID: 12509
UK Sanctions List Unique ID: SYR0215

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

First observed 2012-02-27; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. 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

Dr. Saleh AL-RASHED. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dr-saleh-al-rashed-nk6a258651/

Machine-readable export (FTM + lineage): /data/entities/6a.json (record key nk6a258651)