OFSI sanctions listing
Sayf Al-Din BOULAD
Sayf Al-Din BOULAD is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Syria programme, listed on 19/12/2025. This page summarises the public designation — known aliases, (1) Turkey (2) Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):SYR0421. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Sayf BOULAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BOULAD is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of international humanitarian law. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Syria |
|---|---|
| Entity type | Person |
| Programmes / regime | Syria |
| Date listed | 19/12/2025 |
| Source record ID | ofsi:17251 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 00/00/1988 |
|---|---|
| Place of birth | Bza'ah, al-Bab District, Syria |
| Nationality / country | (1) Turkey (2) SyriaSyria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Sayf Al-Din BOULAD, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17251 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |