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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 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]
Second name	Salem				[sources]
Position	General Intelligence Directorate Brigadier General				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-11-20	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	Foreign, Commonwealth & Development Office · UK		2020-12-31	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,723

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 FCDO Sanctions List5,982

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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