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جمال الخطيب

Sanctioned entity
TypePerson[sources]
NameJamal Al-Khatib · جمال الخطيب[sources]
Aliasجمال الخطيب[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameJamal · جمال[sources]
Last nameAl-Khatib · الخطيب[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: Military Intelligence Directorate

— Belgian Financial Sanctions,

(Date of UN designation: 2023-04-24)

— Belgian Financial Sanctions,

Associated entities: Military Intelligence Directorate

— Swiss SECO Sanctions/Embargoes,

Jamal al-Khatib was a commanding officer in Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013 when he participated in the killing of at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes,

Associated entity: Military Intelligence Directorate

— EU Financial Sanctions Files (FSF),

Associated entity: Military Intelligence Directorate

— EU Consolidated Travel Bans,

Entités associées: direction du renseignement militaire - Jamal al-Khatib était chef de corps de la branche 227 de la direction du renseignement militaire de l’ancien régime d’al-Assad le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

— French National Asset Freezing System,

Entités associées : direction du renseignement militaire.

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,894

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

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

Source data IDs: fr-ga-6625 · eu-oj-01be0a80116b8e72993ce00dacda2f6b4978d68d · be-fod-737e1f0ed4b01b540fe7d8cbe4788621e0ebd25d · ch-seco-62260 · eu-tb-logical-152882 · mc-freezes-b7ffaae4c35b2e9b95b470c198f04cc489a16a39 · eu-fsf-eu-10033-35

For experts: raw data explorer

FactsheetDescriptionsData sources
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