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Ahmed Al-Jarroucheh

Sanctioned entity

Ahmed Al-Jarroucheh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad AL-JAROUCHA · Ahmad AL-JAROUCHAH · Ahmad AL-JAROUCHEH · Ahmad AL-JAROUSHA · Ahmad AL-JAROUSHEH · 10 more...				[sources]
Other name	Ahmad · Ahmad Al-Jaroucha · Ahmad Al-Jarouchah · Ahmad Al-Jarousha · Ahmad Al-Jarousheh · 33 more...				[sources]
Birth date	1957				[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 · 15 more...				[sources]
Title	Major General				[sources]
Position	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]
Created at	2012				[sources]
Modified on	2021-06-11				[sources]
Last changed	2024-03-19	Last checked	2024-05-05	First seen	2022-07-15

Descriptions

Former head of the foreign branch of General Intelligence (Branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2021-05-29	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2021-05-29	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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

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)

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

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

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

Source data IDs: eu-fsf-eu-2891-81 · fr-ga-1258 · eu-tb-logical-7087 · NK-HArioUxcHgyrMrAhbT2gT3 · ca-sema-2-152-sy-ahmed-al-jarroucheh · ch-seco-12675 · gb-hmt-12724 · ca-sema-syria-2-152

For experts: raw data explorer

Factsheet Descriptions Data sources

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