| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad AL-JAROUCHA · Ahmad AL-JAROUCHAH · Ahmad AL-JAROUCHEH · Ahmad AL-JAROUSHA · Ahmad AL-JAROUSHEH · | [sources] | |||
| Alias | Ahmad · Ahmad Al-Jaroucha · Ahmad Al-Jarouchah · Ahmad Al-Jarousha · Ahmad Al-Jarousheh · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Qaryatayn, Homs Countryside | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Ahmad · Ahmed · Général de division Ahmed · أحمد | [sources] | |||
| Last name | Al-Jarroucheh · Al-Jarrouchi · El-Jarrouchi · Jaroucha · Jarouchah · | [sources] | |||
| Title | Major General | [sources] | |||
| Position | Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch · Former head of the foreign branch of General Intelligence (Branch 279). · ancien directeur de la branche extérieure des renseignements généraux (branche 279) | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2012-07-24)
Former head of the foreign branch of General Intelligence (Branch 279) under the former al-Assad regime. As such, responsible for General Intelligence arrangements in Syrian embassies.
Ancien directeur de la branche extérieure des renseignements généraux (branche 279) sous l’ancien régime d’al-Assad. Il est, à ce titre, responsable du dispositif des renseignements généraux au sein des ambassades syriennes.
Disqualified
Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.
Links to General Intelligence Directorate, listed by the EU on 23 August 2011.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
ch-seco-12675 · gb-coh-z2z03kaqpecb2svwh-u0gvdpsa · gb-fcdo-syr0248 · be-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1 · fr-ga-1258 · gb-hmt-12724 · eu-tb-logical-7087 · eu-oj-6f1553d31c36f2737f0036278f87c031872b733b · mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9 · ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723 · eu-fsf-eu-2891-81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |