On official sanctions lists

Sa'iid MA'THI

72 names and spellings · found in 12 data sources · on 10 official sanctions lists

Person · Countries on record: SY · Updated 7 Nov 2026

Also known as

Sa’iid Mu’dhi Hneidi
MU'ZI HNEIDI, Said
Sa’id Ma’dhi Hneidi
Saeed Ma'zi Hneidi
Sa’eed MA’THI Hneidi
Sa'iid Ma'dhi Hneidi
Saeed Ma'thi Hneidi
Sa'id Ma'dhi Hneidi
Sa’id Mu’zi Hneidi
Saeed Ma'dhi Hneidi
Sa’eed Ma’zi Hneidi
Saeed Mu’zi Hneidi
Sa’eed Maazi Hneidi
Sa’eed Mu’dhi Hneidi
Sa’id Ma’zi Hneidi
Saeed Mu'zi Hneidi
Sa’eed Ma’dhi Hneidi
Sa’iid Ma’dhi Hneidi
Sa’iid Ma’zi Hneidi
Saeed MA’THI Hneidi
Mu’zi Hneidi Said
Saeed Mu'dhi Hneidi
Sa'iid Mu'zi Hneidi
Sa’iid Maazi Hneidi
Sa'Iid HNEIDI
Sa’id Maazi Hneidi
Sa'eed Ma'zi Hneidi
Sa’iid Mu’zi Hneidi
ムウズィー・フネーディー・サイード
Sa'eed Maazi Hneidi
Sa'id Mu'zi Hneidi
Sa'iid Mu'dhi Hneidi
Said Mu’zi Hneidi
Sa’id Mu’dhi Hneidi
Sa’id MA’THI Hneidi
Sa'eed Mu'zi Hneidi
Sa'id Mu'dhi Hneidi
Sa'eed Mu'dhi Hneidi
Sa'eed Ma'thi Hneidi
Sa'id Ma'thi Hneidi
Sa’iid Ma’thi Hneidi
Sa'iid Ma'thi Hneidi
Sa'eed Ma'dhi Hneidi
Sa'id Ma'zi Hneidi
Saeed Maazi Hneidi
Saeed Ma’dhi Hneidi
Saeed Mu’dhi Hneidi
Sa'id Maazi Hneidi
Sa’eed Mu’zi Hneidi
Sa'iid Ma'zi Hneidi

Named on 10 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office

In the full profile

72 names and spellings
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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