Entity record
Miqdad Lu’ay FatihaPerson
Miqdad Lu’ay Fatiha appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by European Union, Global Affairs Canada (SEMA) under programs HR, Syria, Schedule Part 2; reflected as observed on 2026-07-31.
Also known as
- مقداد فتيحة (Arab)
- Miqdad Lu’ay FATIHA
- Miqdad FATIHA
- Abu Ja’ afar
- مقداد لؤيّ فتيحة (Arab)
- Abu Jafar
- Miqdad FUTAIHA
- مقداد فتحه (Arab)
Designations
- Designated by European Union under program HR since . Other entities under HR
- Designated by Global Affairs Canada (SEMA) under program Syria since . Other entities under Syria
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 2 since . Other entities under Schedule Part 2
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 2, Item 238 (official source)
Key properties
- Date of birth
- Place of birth
- Jableh, SYRIAN ARAB REPUBLIC
- Nationality
- Syria
- Country
- SYRIA
Addresses
LebanonSyriaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. 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
Miqdad Lu’ay Fatiha. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/miqdad-lu-ay-fatiha-nkc0cc0a71/
Machine-readable export (FTM + lineage): /data/entities/c0.json (record key nkc0cc0a71)