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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Firas · Firas Ahmad · Firas Ahmed | [sources] | |||
| Other name | Ahmad · Firas Ahmad · فراس أحمد | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Firas | [sources] | |||
| Last name | Ahmad · Ahmed | [sources] | |||
| Title | Colonel, Head of Security Office at Institute 1000 of the SSRC | [sources] | |||
| Position | Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) · Head of Security Office at Institute 1000 of the SSRC · Scientific Studies and Research Center Colonel · chef du bureau de sécurité de l'Institute 1000 du SSRC · colonel · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Director of the Security Office of Institute 1000
Il est le directeur du bureau de sécurité de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie. Il a été impliqué dans le déplacement et la dissimulation de matières liées aux armes chimiques à la suite de l'adhésion de la Syrie à la Convention sur les armes chimiques
Disqualified
Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.
Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime).
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
gb-fcdo-chw0001 · gb-coh-hue9ko7wevqelqshhdgejsqhini · ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed · mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 · ca-sema-2-219-sy-firas-ahmad · tw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc · ofac-20945 · NK-7n33QuBCxbGZfH6bCBxcUn · eu-tb-logical-119190 · ca-sema-syria-2-219 · gb-hmt-13749 · au-dfat-3306-firas-ahmad · eu-fsf-eu-4942-90 · usgsa-s4mr5csfl · fr-ga-1044 · usgsa-s4mr5ctl9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to chemical weapons | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |