| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AHMAD, Riyad · Général de division Riad AL-AHMED · Riad AL-AHMAD · Riad Al-Ahmed · Riyad AL-AHMAD · | [sources] | |||
| Alias | Général de division Riad al-Ahmad · Riad Al-Ahmad · Riyad · Riyad al-Ahmed · al-Ahmad · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Général de division Riad · Riad · Riyad · رياض | [sources] | |||
| Last name | Al-Ahmed · al-Ahmad · الأحمد | [sources] | |||
| Title | Major General · Major General | major-général | [sources] | |||
| Position | Deputy 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] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Responsable de la torture et de l'assassinat d'opposants placés en détention
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-tb-logical-7073 · eu-fsf-eu-2864-70 · eu-oj-d9a7f3aba4b424c1975cdc065185f18b13c00c6c · tw-shtc-4c97d05bd4c36e1b2e97b8b3b183c95ac2664366 · usgsa-s4mr6pkxl · be-fod-49f77aa7ac7216373357149bcc1f8533ae410bbb · mc-freezes-b2b0947620da80e86ff5de0b0ac75767ee41044c · ch-seco-12623 · ca-sema-ce09d077b1a9ee183cf824f7af8b2abb219caa9a · ofac-22119 · fr-ga-1097For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eMLGS3YGiBSbkB7xNeU4Rj?nested=true
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| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |