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Ahmed Mohammad Bustaji

Sanctioned entity
TypePerson[sources]
NameAhmad Boustaji · Ahmed Mohammad Bustaji · أحمد بوسته جي[sources]
AliasAhmad Boustaji · أحمد Mohammad بوسته جي · أحمد بوسته جي[sources]
Birth datenot available[sources]
Place of birthIdleb · Idleb, SYRIAN ARAB REPUBLIC · Idleb; · Idlib · Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAhmad · Ahmed · Ahmed Mohammad · Mohammad · أحمد[sources]
Last nameBoustaji · Bustaji · بوسته جي[sources]
PositionMinister of State. Appointed in March 2023 and re-appointed in September 2024. · Ministre d'État · State Minister[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-11-25)

Belgian Financial Sanctions,

Minister of State under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024. As a Government Minister, Ahmed Mohammad Bustaji shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ministre d’État sous l’ancien régime d’al-Assad. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,375

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 Sanctions7,464

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,921

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

European Union · Council

UK FCDO Sanctions List6,329

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

French National Asset Freezing System5,892

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

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-syr0416 · fr-ga-7703 · be-fod-6f825dc1f6632c7e36c96d7a4664c0831412b62b · gb-hmt-16323 · mc-freezes-4bc122217bc2736e8f82053b24d764706a08d119 · ch-seco-81672 · eu-tb-logical-170635 · eu-fsf-eu-12354-72 · eu-oj-3f558c45ffeec7692c1380b26796cb5585681f36 · eu-oj-123dcf7f7b3a148b2f4487044a14b9e5ed1d4b9e

For experts: raw data explorer