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-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 · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ca-sema-syria-2-152
· ca-sema-2-152-sy-ahmed-al-jarroucheh
· NK-HArioUxcHgyrMrAhbT2gT3
· ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723
· eu-tb-logical-7087
· fr-ga-1258
· eu-oj-6f1553d31c36f2737f0036278f87c031872b733b
· ch-seco-12675
· eu-fsf-eu-2891-81
· gb-fcdo-syr0248
· gb-coh-z2z03kaqpecb2svwh-u0gvdpsa
· mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9
· gb-hmt-12724
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
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 | - |
European Union | Council of the European Union | - | - | - |