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Maan JDIID
SANCTIONED INDIVIDUAL Australian Consolidated List
Details:
Type: INDIVIDUAL
Name: Maan JDIID
Source: Australian Consolidated List
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Basic Information:
Nationality: Syria
Designation Date: 12-Jan-2024
Reference: 2325
Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.
Instrument of first
designation and
declaration:
Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.
Committees: Autonomous (Syria)
Additional Information: Last known position: Captain in the Syrian Presidential Guard.
Instrument Of Designation: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.
Instrument of first
designation and
declaration:
Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.
Targeted Financial Sanction: True
Travel Ban: True
Aliases (5):
DFAT Alias
(Strong)
Ma'an JADEED
DFAT Alias
(Strong)
Ma'an JDEED
DFAT Alias
(Strong)
Maan JADEED
DFAT Alias
(Strong)
Maan JDEED
DFAT Alias
(Strong)
Maan JDID
Verify on Official DFAT Website

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