Search OpenSanctions

Fahd Jasim Al-Furayj

Political · Sanctioned entity

Fahd Jasim Al-Furayj is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-FREIJ, Fahd Jassem · Al Freij Fahd Jassem · Fahad Casim el-Freyc · Fahd Dschassim al-Freidsch · Fahd Jasem AL-FREIJ · 38 more...				[sources]
Other name	Al-Furayj · FAHAD JASSIM AL-FREIJ · FAHD JASIM AL-FURAYJ · Fah Jassem AL-FREIJ · Fahad Jassim al-Freij · 45 more...				[sources]
Birth date	1947 · 1950-01-01 · 1950-01-17				[sources]
Place of birth	Hama · Hama, Homs, Syria · Hama, SYRIAN ARAB REPUBLIC · Hama, Syria · Hama, Syrian Arab Republic · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	FAHAD · FAHD · Fahd · Fahd Jasim · Fahd · 4 more...				[sources]
Keywords	National government				[sources]
Last name	AL-FREIJ · AL-FURAYJ · Al Freij · Al-FURAYJ · Al-Frejj · 4 more...				[sources]
Second name	Jasem · Jasim · Jassem · Jassim · جاسم				[sources]
Title	Major General				[sources]
Wikidata ID	Q1392054				[sources]
Position	Chief of the General Staff (2011-2012) · Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense · Deputy Commander-in-Chief of the Army and the Armed Forces; · Deputy Prime Minister of Syria (2012-) · Former Minister of Defence · 4 more...				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-17	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

Last known position: Minister of Defence and Deputy Commander in Chief of the Syrian Arab Army and the Armed Forces.

— Australian Sanctions Consolidated List, 2023-04-20

Former Minister of Defence.

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Defence. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population in Syria.

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

Minister of Defence and military commander. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

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

Former Minister of Defence.

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

Former Minister of Defence.

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile en Syrie

— French Freezing of Assets, 2023-04-20

Syrian politician and military

— Wikidata non-official source, 2023-11-10

Relationships

Positions held
Position occupied	Start date	End date
Minister of Defence of Syria	2012-07-18	2018-01-01

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2016-10-11
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Australian Sanctions Consolidated List4,069

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)

Wikidata Politically Exposed Persons183,205

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,244

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

French Freezing of Assets6,265

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

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)18,645

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,800

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: au-dfat-2305-fahd-jasim-al-furayj · fr-ga-1003 · ch-seco-11955 · ca-sema-syria-2-180 · ch-seco-22367 · NK-gL6uUZ7QqEu5Qr9bnSxBi9 · ofac-15276 · gb-hmt-12212 · eu-tb-logical-6624 · ja-mof-fcc715962cb46dab142986035afc82c6cdd6b061 · ca-sema-2-180-sy-fahd-al-freij · ca-sema-2-62-sy-jasim-al-furayj · eu-fsf-eu-3586-11 · ca-sema-syria-2-62

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk