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Amr Armanazi

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameARMANAZI, Amr · Amer Najib Al-Armanazi · Amer Najib Al-Armanazy · Amer Najib Armanazi · Amr ARMANAZI · 13 more...[sources]
AliasAL-ARMANAZI, Amr Muhammad Najib · ARMANAZI, Amr Najib · Amr ARMANAZI · Amr Muhammad Najib AL-ARMANAZI · Amr Muhammad Najib AL‑ARMANZI · 11 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameAMR MUHAMMAD NAJIB · AMR NAJIB · Amer · Amr · Amrou · 2 more...[sources]
Last nameAL-ARMANAZI · ARMANAZI · Al-Armanazi · Al-Armanazy · Armanazi[sources]
Middle nameMuhammad Najib · Najib[sources]
Wikidata IDQ109771871[sources]
PositionDirector General of the Syrian Scientific Studies and Research Centre (SSRC). · Former Director General of the Syrian Scientific Studies and Research Center (SSRC) · directeur général du Centre d'études et de recherches syrien (CERS)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position ‑ Director General of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law.

Australian Sanctions Consolidated List,

(Date of listing: 23.7.2014)

Belgian Financial Sanctions,

Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army during the al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.7.2014

EU Financial Sanctions Files (FSF),

Date of listing: 23.7.2014

EU Consolidated Travel Bans,

Directeur général du Centre d’études et de recherches scientifiques syrien (CERS), soutient l’armée syrienne sous ‘le régime d’al-Assad pour l’acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Également chargé du développement et de la production d’armes non conventionnelles, y compris d’armes chimiques, ainsi que de missiles vecteurs. Acteur de la répression violente exercée contre la population civile; soutient l’ancien régime d’al-Assad.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

head of chemical weapon program in Syria

Wikidata non-official source,

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,307

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,840

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities3,137

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

European Union · Council

EU Financial Sanctions Files (FSF)7,550

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

Belgian Financial Sanctions5,894

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

Belgium · FOD

French National Asset Freezing System5,955

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

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,958

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,489

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

UK Companies House Disqualified Directors16,069

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,656

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

US Trade Consolidated Screening List (CSL)23,629

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List5,917

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata327,369

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-0b92f49580e75d9bad6dcb7f8e3d4ffc423b918b · gb-fcdo-syr0020 · au-dfat-3311-amr-armanzi · trade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39 · ch-seco-28789 · usgsa-s4mr46hg9 · gb-coh-lttm4ookztga7goxufv19rsndrw · tw-shtc-477cca4f2207f699209c20e32da16ea22db48fe5 · usgsa-s4mr46hg8 · eu-tb-logical-7388 · eu-oj-9f4884b00b1a3f7c5b1c8636c150b22557bc3f53 · eu-fsf-eu-3017-47 · gb-hmt-13024 · usgsa-s4mr46hg7 · mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960 · ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50 · ofac-15488 · fr-ga-1294

For experts: raw data explorer