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Jamal AL-KHATIB

Sanctioned entity
Jamal AL-KHATIB is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJamal AL-KHATIB · Jamal Al-Khatib · جمال الخطيب[sources]
Other nameجمال الخطيب[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameJamal · جمال[sources]
Last nameAL-KHATIB · Al-Khatib · الخطيب[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated entity: Military Intelligence Directorate

— 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 Syrian regime on 13 Apr 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 du régime syrien 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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,321

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

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

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

Source data IDs: eu-fsf-eu-10033-35 · fr-ga-6625 · ch-seco-62260 · eu-tb-logical-152882

For experts: raw data explorer

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