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Amr Armanazi

Sanctioned entity

Amr Armanazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARMANAZI, Amr · Amr ARMANAZI · Amr ARMANZI · Amr Armanazi · Amr Muhammad Najib Al-Armanazi · 2 more...				[sources]
Other name	Amer Najib Al-Armanazi · Amer Najib Al-Armanazy · Amer Najib Armanazi · Amr ARMANAZI · Amr Al-Armanazi · 21 more...				[sources]
Birth date	1944-02-07				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Amer · Amr · Amrou · Amr				[sources]
Last name	AL-ARMANAZI · ARMANAZI · Al-Armanazi · Al-Armanazy · Armanazi · 2 more...				[sources]
Middle name	Najib				[sources]
Second name	Muhammad · Najib				[sources]
Wikidata ID	Q109771871				[sources]
Position	Director General of the Syrian Scientific Studies and Research Centre (SSRC). · directeur général du Centre d'études et de recherches syrien (CERS)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-09-10				[sources]
Modified on	2022-12-29				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-02

Date of listing: 23.7.2014

— Belgian Financial Sanctions, 2023-04-20

Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsible for the violent repression of the civilian population; supports the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.7.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.7.2014

— EU Consolidated Travel Bans, 2023-04-20

soutient l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Egalement 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 le régime syrien

— French Freezing of Assets, 2023-04-20

head of chemical weapon program in Syria

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Ghayth Armanazi	sibling	-	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-09-18	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/780 du 19/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

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

External databases

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

Wikidata224,788

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

External dataset · Wikidata · non-official source

Source data IDs: trade-csl-c7843c11902240b7917cf6bc47a7a2028cb3f541 · gb-hmt-13024 · au-dfat-3311-amr-armanzi · eu-fsf-eu-3017-47 · eu-tb-logical-7388 · NK-brbyQFz25pPJ2wfZFhpBWt · trade-csl-898051867112a219c8ee807dab8540b74c597c9a8d59c4674d62d70c · ofac-15488 · ch-seco-28789 · ca-sema-syria-2-190 · fr-ga-1294 · ca-sema-2-190-sy-amr-armanazi

For experts: raw data explorer

Factsheet Descriptions Data sources

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