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Amjad Abbas

Sanctioned entity
Amjad Abbas is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAmjad ABBAS · Amjad AL-ABBAS · Amjad Abbas · Amjad Al-Abbas · أمجد عباس[sources]
Other nameAbbas · Amjad ABBAS · aL-ABBAS Amjad · al-Abbas · أمجد عباس · 1 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAmjad · Amjad  · أمجد[sources]
Last nameABBAS · Abbas · Al-Abbas · al-Abbas · عباس[sources]
PositionFormer head of Political Security in Banyas. Promoted to the rank of Colonel in 2018. · ancien chef de la sécurité politique à Banias · promu au grade de colonel en 2018[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known position: Head of Political Security in Banyas.

Australian Sanctions Consolidated List,

Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.

Swiss SECO Sanctions/Embargoes,

impliqué dans les violences exercées contre des manifestants à Baïda

French Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-fsf-eu-2415-73 · ch-seco-11668 · ca-sema-2-11-sy-amjad-abbas · ca-sema-syria-2-11 · gb-hmt-11912 · eu-tb-logical-6309 · NK-3bK9qaeYiULiw8q96vFUn2 · fr-ga-1730 · au-dfat-2237-amjad-al-abbas

For experts: raw data explorer