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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad AL-JAROUCHA · Ahmad AL-JAROUCHAH · Ahmad AL-JAROUCHEH · Ahmad AL-JAROUSHA · Ahmad AL-JAROUSHEH · | [sources] | |||
| Other name | Ahmad · Ahmad Al-Jaroucha · Ahmad Al-Jaroucha, · Ahmad Al-Jarouchah · Ahmad Al-Jarouchah, · | [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 · Ahmed · أحمد | [sources] | |||
| Last name | AL-JARROUCHEH · Al-Jarroucheh · Al-Jarrouchi · El-Jarrouchi · Jaroucha · | [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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former head of the foreign branch of General Intelligence (Branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies.
Ancien directeur de la branche extérieure des renseignements généraux (branche 279). Il est, à ce titre, responsable du dispositif des renseignements généraux au sein des ambassades syriennes.
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.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-12675 · NK-HArioUxcHgyrMrAhbT2gT3 · fr-ga-1258 · mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9 · ca-sema-syria-2-152 · eu-fsf-eu-2891-81 · ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723 · ca-sema-2-152-sy-ahmed-al-jarroucheh · gb-hmt-12724 · gb-fcdo-syr0248 · eu-tb-logical-7087For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||