MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR
MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR is known as:
- MUHAMMAD KWEIDER
- MUHAMMAD KWEITER
- MUHAMMAD QUAYDIR
- SAMIR QASSAR
Our sanctions database shows 1 Address for MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR:
Damascus, Syrian Arab Republic
ID Details
ID NUMBER : S4MR6PKZV
ID TYPE : SAM Number
ID NUMBER : 004123298
ID TYPE : Passport
ID NUMBER : Male
ID TYPE : Gender
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MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 30, 2018 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 2, 2025 | |
AUSTRAC Consolidated List of all persons and entities | Australian Department of Foreign Affairs and Trade | Feb 8, 2023 | active |
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