Person
Joseph Jurji Sweid
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
United States
Joseph Jurji SWEID
- Reference
- OFAC entry 15228
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Identifiers on the entry
- Date of birth 1958
- Match basis
- Same name and birth year (1958) (with EU entry EU.3330.92)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Joseph Suwaid
- Reference
- SYR0116
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1958
- Match basis
- Same name and birth year (1958) (with EU entry EU.3330.92)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Joseph SUWAID
- Reference
- EU.3330.92
- Listing date
- March 23, 2012
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1958
Regulations 2020/716 (OJ L168) - Match basis
- Same name and birth year (1958) (with UK entry SYR0116)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Joseph Suwaid (CA only)
Program Assignment
- Syria (Assad Era): list program EU SYR; PAARSSR-EO13894; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (5)
- Joseph Jurji SWEID
- Joseph SUWAID
- Joseph Suwaid
- Sweid
- جوزيف سويد
Cite: Middle East Forum, "Joseph Jurji Sweid," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-15228/.