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Riad Al-Ahmed

Sanctioned entity
Riad Al-Ahmed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-AHMAD, Riyad · Riad AL-AHMAD · Riad AL-AHMED · Riad Al-Ahmed · Riad al-Ahmed · 4 more...[sources]
Other nameRiad Al-Ahmad · Riyad · Riyad al-Ahmed · al-Ahmad · رياض الأحمد[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameRiad · Riad  · Riyad · رياض[sources]
Last nameAL-AHMED · Al-Ahmed · al-Ahmad · al-Ahmed · الأحمد[sources]
TitleMajor General[sources]
PositionDeputy Head of Latakia Branch of the army's intelligence service · Scientific Studies and Research Center Employee · directeur de la branche de Lattaquié du service de renseignement de l'armée de terre[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Head of Latakia Branch of the army’s intelligence service. 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 Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: ca-sema-2-138-sy-riad-al-ahmed · ca-sema-syria-2-138 · ofac-22119 · eu-fsf-eu-2864-70 · fr-ga-1097 · NK-T6sNd3ZqW9xrK8vQL6PRNi · ch-seco-12623 · eu-tb-logical-7073

For experts: raw data explorer