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Général de division Riad AL-AHMED

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-AHMAD, Riyad · Général de division Riad AL-AHMED · Riad AL-AHMAD · Riad Al-Ahmed · Riyad AL-AHMAD · 2 more...[sources]
AliasGénéral de division Riad al-Ahmad · Riad Al-Ahmad · Riyad · Riyad al-Ahmed · al-Ahmad · 1 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameGénéral de division Riad · Riad · Riyad · رياض[sources]
Last nameAl-Ahmed · al-Ahmad · الأحمد[sources]
TitleMajor General · Major General | major-général[sources]
PositionDeputy Head of Latakia Branch of the army's intelligence service · Directeur de la branche de Lattaquié du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Head of Latakia Branch of the army’s intelligence service under the former al-Assad regime. Responsible for the torture and murder of opponents in custody.

Swiss SECO Sanctions/Embargoes,

Responsable de la torture et de l'assassinat d'opposants placés en détention

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

EU Financial Sanctions Files (FSF)7,474

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

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

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

French National Asset Freezing System5,871

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: eu-fsf-eu-2864-70 · tw-shtc-4c97d05bd4c36e1b2e97b8b3b183c95ac2664366 · fr-ga-1097 · ofac-22119 · ch-seco-12623 · ca-sema-syria-2-138 · usgsa-s4mr6pkxl · eu-oj-d9a7f3aba4b424c1975cdc065185f18b13c00c6c · mc-freezes-b2b0947620da80e86ff5de0b0ac75767ee41044c · ca-sema-2-138-sy-riad-al-ahmed · eu-tb-logical-7073 · ca-sema-ce09d077b1a9ee183cf824f7af8b2abb219caa9a

For experts: raw data explorer