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Michel Kassouha

Disqualified · Sanctioned entity

Michel Kassouha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Michel Kassouha				[sources]
Alias	Ahmed SALEM · Ahmed Salem · Ahmed Salem HASSAN · Ahmed Salem Hassan · Michel KASOUHA				[sources]
Birth date	1948-02-01				[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	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Data sources

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

Source data IDs: ch-seco-12680 · gb-fcdo-syr0247 · gb-hmt-12725 · ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 · gb-coh-ltv4pozlomamkjsral7svhjczuc

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-aVMuxiZUWpCm3HoTG6PZ7A?nested=true

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Factsheet Descriptions Relationships Data sources

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