Statements: Firas Ahmad

Canonical ID: NK-EmmA5W8ca6kVpRCorBWyUi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameFiras Ahmedenggb_fcdo_sanctionsgb-fcdo-chw0001
Person:nameFiras Ahmadenggb_fcdo_sanctionsgb-fcdo-chw0001
Person:nameFiras AHMADau_dfat_sanctionsau-dfat-3306-firas-ahmad
Person:nameFiras Ahmadca_dfatd_sema_sanctionsca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed
Person:nameFiras AHMEDbe_fod_sanctionsbe-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4
LegalEntity:nameAHMAD, Firastw_shtctw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc
Person:nameFiras AHMEDfrafr_tresor_gels_avoirfr-ga-1044
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4942-90
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-chw0001
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1044
Person:nationalitysyenggb_coh_disqualifiedgb-coh-hue9ko7wevqelqshhdgejsqhini
Person:nationalitysyeu_travel_banseu-tb-logical-119190
Person:nationalitysyframc_fund_freezesmc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13749
Person:nationalitysyeu_fsfeu-fsf-eu-4942-90
Person:notesLast known rank and position ‑ Director of the Security Office of Institute 1000au_dfat_sanctionsau-dfat-3306-firas-ahmad
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hue9ko7wevqelqshhdgejsqhini
Person:notesImportant employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-chw0001
Person:notesIl est le directeur du bureau de sécurité de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie. Il a été impliqué dans le déplacement et la dissimulation de matières liées aux armes chimiques à la suite de l'adhésion de la Syrie à la Convention sur les armes chimiquesfrafr_tresor_gels_avoirfr-ga-1044
Person:notes(Designation details: date of listing: 21.01.2019)be_fod_sanctionsbe-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4
Person:notesImportant employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime).enggb_hmt_sanctionsgb-hmt-13749
Person:positionchef du bureau de sécurité de l'Institute 1000 du SSRCfrafr_tresor_gels_avoirfr-ga-1044
Person:positionScientific Studies and Research Center Colonelengus_ofac_sdnofac-20945
Person:positionHead of Security Office at Institute 1000 of the SSRCenggb_fcdo_sanctionsgb-fcdo-chw0001
Person:positioncolonel, chef du bureau de sécurité de l'Institute 1000 du SSRCframc_fund_freezesmc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446
Person:positionFiras Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)be_fod_sanctionseu-fsf-eu-4942-90
Person:positionFiras Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)be_fod_sanctionsbe-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4
Person:positionFiras Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)eu_fsfeu-fsf-eu-4942-90
Person:positioncolonelfrafr_tresor_gels_avoirfr-ga-1044
Person:positionFiras Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)eu_travel_banseu-tb-logical-119190
Person:positionHead of Security Office at Institute 1000 of the SSRCenggb_hmt_sanctionsgb-hmt-13749
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-20945
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-chw0001
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-13749
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-4942-90
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3306-firas-ahmad
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-1044
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-4942-90
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Hue9KO7wevqELQsHHdGEJSQhInIenggb_coh_disqualifiedgb-coh-hue9ko7wevqelqshhdgejsqhini
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1044frafr_tresor_gels_avoirfr-ga-1044
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20945engus_ofac_sdnofac-20945
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=ENbe_fod_sanctionsbe-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4
Person:titleColonel, Head of Security Office at Institute 1000 of the SSRCeu_fsfeu-fsf-eu-4942-90
Person:titleColonel, Head of Security Office at Institute 1000 of the SSRCbe_fod_sanctionseu-fsf-eu-4942-90
Person:titleColonel, Head of Security Office at Institute 1000 of the SSRCeu_travel_banseu-tb-logical-119190
Person:topicssanctioneu_travel_banseu-tb-logical-119190
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctl9
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hue9ko7wevqelqshhdgejsqhini
Person:topicssanctionframc_fund_freezesmc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446
Person:topicssanctionengus_ofac_sdnofac-20945
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4942-90
Person:topicssanctioneu_fsfeu-fsf-eu-4942-90
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1044
LegalEntity:topicsexport.controltw_shtctw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc
Person:topicssanctionus_trade_cslofac-20945
Person:topicssanctionau_dfat_sanctionsau-dfat-3306-firas-ahmad
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-chw0001
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13749
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5csfl
Person:topicssanctionbe_fod_sanctionsbe-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4
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