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Ahmed Al-Jarroucheh

Disqualified · Sanctioned entity
TypePerson[sources]
NameAhmad AL-JAROUCHA · Ahmad AL-JAROUCHAH · Ahmad AL-JAROUCHEH · Ahmad AL-JAROUSHA · Ahmad AL-JAROUSHEH · 31 more...[sources]
Other nameAhmad · Ahmad Al-Jaroucha · Ahmad Al-Jarouchah · Ahmad Al-Jarousha · Ahmad Al-Jarousheh · 35 more...[sources]
Birth date[sources]
Place of birthAl-Qaryatayn, Homs Countryside[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · Ahmed · Général de division Ahmed · أحمد[sources]
Last nameAl-Jarroucheh · Al-Jarrouchi · El-Jarrouchi · Jaroucha · Jarouchah · 13 more...[sources]
TitleMajor General[sources]
PositionFormer 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Links to General Intelligence Directorate, listed by the EU on 23 August 2011.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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 Companies House Disqualified Directors15,711

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 List5,975

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

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/Embargoes7,774

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

Switzerland · SECO

French National Asset Freezing System5,862

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

EU Council Official Journal Sanctioned Entities2,794

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

European Union · Council

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,487

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


Source data IDs: ca-sema-2-152-sy-ahmed-al-jarroucheh · ca-sema-syria-2-152 · gb-fcdo-syr0248 · mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9 · gb-hmt-12724 · gb-coh-z2z03kaqpecb2svwh-u0gvdpsa · ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723 · fr-ga-1258 · eu-oj-6f1553d31c36f2737f0036278f87c031872b733b · eu-tb-logical-7087 · eu-fsf-eu-2891-81 · ch-seco-12675

For experts: raw data explorer