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Michel Kassouha

Disqualified · Sanctioned entity
TypePerson[sources]
NameMichel Kassouha[sources]
Other nameAhmed Salem · Ahmed Salem Hassan · Michel KASOUHA[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameAhmed · Michel[sources]
Last nameHASSAN · KASOUHA · Kassouha · SALEM[sources]
Second nameSalem[sources]
PositionGeneral Intelligence Directorate Brigadier General[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,631

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

United Kingdom · CoH

Source data IDs: fr-ga-2120 · gb-coh-ltv4pozlomamkjsral7svhjczuc · mc-freezes-3332e1556cff48896a2256ea18e10a6cae4ae162 · gb-hmt-12725 · ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 · ca-sema-syria-2-153 · NK-YEHfHkZtJY7ndpC2R6YKfR · ch-seco-12680 · ca-sema-2-153-sy-michel-kassouha · eu-tb-logical-7088 · gb-fcdo-syr0247 · eu-fsf-eu-2892-46

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting