Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Amjad ABBAS · Amjad AL-ABBAS · Amjad Abbas · Amjad Al-Abbas · أمجد عباس | [sources] | |||
Other name | Abbas · Amjad ABBAS · Amjad al-Abbass · al-Abbas · أمجد عباس · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Amjad · Amjad · أمجد | [sources] | |||
Last name | ABBAS · Abbas · Al-Abbas · al-Abbas · عباس | [sources] | |||
Position | Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad · Colonel · Former Head of Political Security in Baniyas · Former Head of Political Security in Banyas · Former head of Political Security in Banyas. Promoted to the rank of Colonel in 2018. | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Head of Political Security in Banyas.
Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.
Former head of Political Security in Banyas under the former al-Assad regime, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.
Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-tb-logical-6309
· au-dfat-2237-amjad-al-abbas
· eu-oj-706caa678522ef91bd7cff33b64129e224029fc9
· NK-3bK9qaeYiULiw8q96vFUn2
· gb-fcdo-syr0076
· eu-fsf-eu-2415-73
· ca-sema-syria-2-11
· mc-freezes-1d46f782478cf92f74cfc67fe6ebdc75bc81164c
· ca-sema-2-11-sy-amjad-abbas
· gb-hmt-11912
· fr-ga-1730
· ch-seco-11668
· ca-sema-4a1fcd7c3268f7d94a19f850c2184238b0425187
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - |