Entity record
Rafiq ChahadehPerson
Rafiq Chahadeh appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-07-31.
Also known as
- Rafeeq Chahadeh
- Rafeeq Chahade
- Rafeeq Chahada
- Rafeeq Shahadeh
- Rafeeq Shahade
- Rafeeq Shahada
- Rafeeq SHAHADAH
- رفيق شحادة (Arab)
- Rafiq SHAHADAH
- Rafiq Shahada
- Rafiq Shahade
- Rafiq Shahadeh
- Rafiq Chahada
- Rafiq Chahade
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Date of birth
- Place of birth
- Jablah, Latakia Province, SYRIAN ARAB REPUBLIC
- Position
- Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence; Major General
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 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
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 EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, 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
Rafiq Chahadeh. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rafiq-chahadeh-nk1bc9332d/
Machine-readable export (FTM + lineage): /data/entities/1b.json (record key nk1bc9332d)