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Ghassan Afeef

Sanctioned entity
TypePerson[sources]
NameGhassan Afeef · Ghassan Afif · Général de brigade Ghassan AFIF · غسان عفيف[sources]
AliasAfeef · Ghassan Afeef · غسان عفيف[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameGhassan · Général de brigade Ghassan · غسان[sources]
Last nameAfeef · Afif · عفيف[sources]
TitleBrigadier · Brigadier General[sources]
PositionCommandant issu du 45e régiment · Commandant issu du 45ème régiment · Commander of the 45th Regiment · Général de brigade[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 45th Regiment.

Australian Sanctions Consolidated List,

(Date of UN designation: 2012-01-23)

Belgian Financial Sanctions,

Position: Commander of the 45th Regiment

Swiss SECO Sanctions/Embargoes,

Commander of military operations in Homs, Baniyas and Idlib under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Commandant des opérations militaires à Homs, Baniyas et Idlib sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

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

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

French National Asset Freezing System5,883

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

EU Consolidated Travel Bans4,184

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,452

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

Switzerland · SECO

UK FCDO Sanctions List6,321

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: gb-hmt-12469 · eu-tb-logical-6874 · be-fod-75b47137001b03c707b683cb6f0baaccc81a08ce · gb-fcdo-syr0051 · ca-sema-3a298a78b4c682b1d33acd9b1a8c4daf6ebe849b · mc-freezes-2ef1a5d4d11b6b0fa933e4e5b1545ffb8c81edeb · ch-seco-12109 · eu-fsf-eu-2695-11 · au-dfat-2338-ghassan-afif · fr-ga-1304 · eu-oj-2edf9a5a9ffd3ddae62d255b1190f5703d949062

For experts: raw data explorer