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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Michel Kassouha | [sources] | |||
| Alias | Ahmed Salem · Ahmed Salem Hassan · Michel KASOUHA | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Ahmed · Michel | [sources] | |||
| Last name | HASSAN · KASOUHA · Kassouha · SALEM | [sources] | |||
| Position | General Intelligence Directorate Brigadier General | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-hmt-12725 · ch-seco-12680 · gb-coh-ltv4pozlomamkjsral7svhjczuc · gb-fcdo-syr0247 · ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |