Rafiq Shahadah

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
22
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Rafiq ShahadahRafiq SHAHADAHRafiq SHAHADAHRafeeq SHAHADAHRafik SHEHADEHRafiq SHIHADAWafiq SHIHADAHDesignated under the …Rafiq ShahadahRafiq ShahadahPart 2Rafiq ShahadahRafiq ShahadahRafeeq ChahadaRafeeq ChahadeRafeeq ChahadehRafeeq ShahadaRafeeq ShahadahRafeeq ShahadeRafeeq ShahadehRafeeq ShshadahRafiq ChahadaRafiq ChahadeRafiq ChahadehRafiq ShahadaRafiq ShahadeRafiq ShahadehRafiq ShshadahSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22862026-07-23Unknown source
CA · Part 2:36:rafiq shahadahUnknown source
UK · 12042UK OFSI

AU · entry 2286

list version published 2026-07-23
Recorded nameKind
Rafiq SHAHADAHPrimary name
Rafeeq SHAHADAHAlias
Rafik SHEHADEHAlias
Rafiq SHIHADAAlias
Wafiq SHIHADAHAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 1954",
    "Place of Birth: Jablah, Latakia, Syrian Arab Republic",
    "Additional Information: Last known position: Brigadier General and Head of the Security Committee in Deir‑ez‑Zour. Former advisor to President Bashar AL‑ASSAD on strategic questions and military intelligence.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024."
  ]
}

CA · entry Part 2:36:rafiq shahadah

list version published —
Recorded nameKind
Rafiq ShahadahPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-10-03",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

UK · entry 12042

list version published —
Recorded nameKind
Rafiq ShahadahPrimary name
Rafeeq ChahadaAlias
Rafeeq ChahadeAlias
Rafeeq ChahadehAlias
Rafeeq ShahadaAlias
Rafeeq ShahadahAlias
Rafeeq ShahadeAlias
Rafeeq ShahadehAlias
Rafeeq ShshadahAlias
Rafiq ChahadaAlias
Rafiq ChahadeAlias
Rafiq ChahadehAlias
Rafiq ShahadaAlias
Rafiq ShahadeAlias
Rafiq ShahadehAlias
Rafiq ShshadahAlias
Programmes

Syria

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Rafiq Shahadah — sanctions list record (AU, CA, UK) — Tapewire