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Firas Ahmad

Sanctioned entity

Firas Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Firas · Firas AHMAD · Firas AHMED · Firas Ahmad · Firas Ahmed				[sources]
Other name	Ahmad · Firas Ahmad · فراس أحمد				[sources]
Birth date	1967-01-21				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Firas				[sources]
Last name	AHMED · 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) · Scientific Studies and Research Center Colonel · chef du bureau de sécurité de l'Institute 1000 du SSRC · colonel				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-01-21				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

Last known rank and position ‑ Director of the Security Office of Institute 1000

— Australian Sanctions Consolidated List, 2023-08-02

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

— French Freezing of Assets, 2023-04-20

Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
European External Action Service	CHEM	2019-01-21	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Federal Public Service Finance	CHEM	2019-01-21	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

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

Australian Sanctions Consolidated List4,063

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)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

Source data IDs: ofac-20945 · gb-hmt-13749 · fr-ga-1044 · NK-7n33QuBCxbGZfH6bCBxcUn · eu-fsf-eu-4942-90 · eu-tb-logical-119190 · ca-sema-2-219-sy-firas-ahmad · au-dfat-3306-firas-ahmad · ca-sema-syria-2-219

For experts: raw data explorer

Factsheet Descriptions Data sources

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