Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad Boustaji · Ahmed Mohammad BUSTAJI · Ahmed Mohammad Bustaji · أحمد بوسته جي | [sources] | |||
Other name | Ahmad Boustaji · أحمد Mohammad بوسته جي · أحمد بوسته جي | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Idleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idleb; · Idlib | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ahmad · Ahmed · Ahmed Mohammad · أحمد | [sources] | |||
Last name | BUSTAJI · Boustaji · Bustaji · بوسته جي | [sources] | |||
Second name | Mohammad | [sources] | |||
Position | Minister of State. Appointed in March 2023 and re-appointed in September 2024. · Ministre d'État · State Minister | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ch-seco-81672
· gb-hmt-16323
· gb-fcdo-syr0416
· eu-oj-123dcf7f7b3a148b2f4487044a14b9e5ed1d4b9e
· NK-9GEczhDYpT47pxKF7xZV9u
· eu-tb-logical-170635
· eu-fsf-eu-12354-72
· NK-JkyiMLXrgc8iwcdCtLJzsN
· fr-ga-7703
· eu-oj-3f558c45ffeec7692c1380b26796cb5585681f36
· mc-freezes-4bc122217bc2736e8f82053b24d764706a08d119
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |