Canonical ID: NK-WjTgBcZSBdNxQmuh3Z7n5A
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13229 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3495-82 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-30620 | ||||
Person:name | Ghassan ABBAS | eu_journal_sanctions | eu-oj-3e0f639feb126183ddf4153a837acd8c08bfa0dc | ||||
Person:name | GHASSAN ABBAS | eng | us_sam_exclusions | usgsa-s4mr5csff | |||
Person:name | Ghassan ABBAS | be_fod_sanctions | eu-fsf-eu-3495-82 | ||||
Person:name | Ghassan Abbas | eng | us_ofac_sdn | ofac-20940 | |||
Person:name | Ghassan Abbas | eng | gb_coh_disqualified | gb-coh-iibmxpl3gdmjuvw66iwvn0pag1a | |||
Person:name | GHASSAN ABBAS | eng | us_sam_exclusions | usgsa-s4mr5ctl4 | |||
Person:name | ABBAS, Ghassan | us_trade_csl | ofac-20940 | ||||
Person:name | Ghassan ABBAS | fra | fr_tresor_gels_avoir | fr-ga-1237 | |||
Person:name | Ghassan Abbas | eng | gb_fcdo_sanctions | gb-fcdo-syr0052 | |||
Person:name | Ghassan Abbas | ch_seco_sanctions | ch-seco-30620 | ||||
Person:name | Ghassan ABBAS | eng | gb_coh_disqualified | gb-coh-iibmxpl3gdmjuvw66iwvn0pag1a | |||
Person:name | Général de brigade Ghassan ABBAS | fra | mc_fund_freezes | mc-freezes-5d858b2093b8140c3357330bb7d1782336798003 | |||
Person:name | Ghassan Abbas | ca_dfatd_sema_sanctions | ca-sema-39cab97eb44e2b897aced2bf871eb673d3295b3c | ||||
Person:name | Ghassan ABBAS | au_dfat_sanctions | au-dfat-3309-ghassan-abbas | ||||
Person:name | Ghassan ABBAS | eu_fsf | eu-fsf-eu-3495-82 | ||||
Person:name | Ghassan Abbas | eng | gb_hmt_sanctions | gb-hmt-13229 | |||
Person:name | Ghassan ABBAS | eu_travel_bans | eu-tb-logical-7583 | ||||
LegalEntity:name | ABBAS, Ghassan | tw_shtc | tw-shtc-7ffeb9ba0d90ba9f0272446a95e1234e693e911a | ||||
Person:nationality | sy | au_dfat_sanctions | au-dfat-3309-ghassan-abbas | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0052 | |||
Person:notes | Directeur de l’antenne du Centre d’études et de recherches scientifiques syrien (CERS/SSRC), entité désignée située près de Jumraya/Jmraiya. Il a participé à la prolifération d’armes chimiques et à l’organisation d’attaques à l’arme chimique, notamment à la Ghouta en août 2013. Il porte donc également une part de responsabilité dans la répression violente exercée contre la population syrienne. En tant que directeur de l’antenne du CERS/SSRC située près de Jumraya/Jmraiya, Ghassan Abbas soutient l’ancien régime d’al-Assad. En raison du poste important qu’il occupe au sein du CERS, il est également associé à cette entité désignée. | fra | fr_tresor_gels_avoir | fr-ga-1237 | |||
Person:notes | Last known rank and position – Major General linked to the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law | au_dfat_sanctions | au-dfat-3309-ghassan-abbas | ||||
Person:notes | Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression of the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the former al-Assad regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. | ch_seco_sanctions | ch-seco-30620 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-iibmxpl3gdmjuvw66iwvn0pag1a | |||
Person:position | Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. | eu_travel_bans | eu-tb-logical-7583 | ||||
Person:position | Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. | eu_fsf | eu-fsf-eu-3495-82 | ||||
Person:position | Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. | be_fod_sanctions | eu-fsf-eu-3495-82 | ||||
Person:position | Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya | eng | gb_fcdo_sanctions | gb-fcdo-syr0052 | |||
Person:position | Scientific Studies and Research Center Brigadier General | eng | us_ofac_sdn | ofac-20940 | |||
Person:position | Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya | eng | gb_hmt_sanctions | gb-hmt-13229 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-30620 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13229 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0052 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20940 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3495-82 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-39cab97eb44e2b897aced2bf871eb673d3295b3c | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1237 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3495-82 | ||||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3309-ghassan-abbas | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-3e0f639feb126183ddf4153a837acd8c08bfa0dc | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20940 | eng | us_ofac_sdn | ofac-20940 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iIbMXPl3GDMJuvw66iWvN0pAg1A | eng | gb_coh_disqualified | gb-coh-iibmxpl3gdmjuvw66iwvn0pag1a | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1237 | fra | fr_tresor_gels_avoir | fr-ga-1237 | |||
Person:title | Brigadier General | eu_travel_bans | eu-tb-logical-7583 | ||||
Person:title | Brigadier General | eu_fsf | eu-fsf-eu-3495-82 | ||||
Person:title | Brigadier General | ch_seco_sanctions | ch-seco-30620 | ||||
Person:title | Brigadier General | be_fod_sanctions | eu-fsf-eu-3495-82 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-30620 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0052 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3309-ghassan-abbas | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3495-82 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csff | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1237 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-iibmxpl3gdmjuvw66iwvn0pag1a | |||
Person:topics | sanction | us_trade_csl | ofac-20940 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctl4 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-39cab97eb44e2b897aced2bf871eb673d3295b3c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ffeb9ba0d90ba9f0272446a95e1234e693e911a | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7583 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5d858b2093b8140c3357330bb7d1782336798003 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13229 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20940 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3495-82 |