Statements: Ahmed Al-Jarroucheh

Canonical ID: NK-jesXC3z2FrRjZccP9uit6w · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAhmad AL-JAROUSHEHbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmed AL-JAROUCHAHbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmad AL-JAROUSHAbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmed AL-JAROUSHAbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameاحمد الجاروشةbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmad AL-JARROUCHEHbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmad AL-JAROUCHEHbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmed AL-JARROUCHEHbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmed AL-JAROUCHEHbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmad AL-JAROUCHAbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmed AL-JAROUSHEHbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmed AL-JAROUCHAbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:nameAhmed AL-JARROUCHEHenggb_coh_disqualifiedgb-coh-z2z03kaqpecb2svwh-u0gvdpsa
Person:nameAhmed AL-JAROUSHAeu_travel_banseu-tb-logical-7087
Person:nameAhmad AL-JAROUCHEHeu_travel_banseu-tb-logical-7087
Person:nameAhmed AL-JAROUCHAHeu_travel_banseu-tb-logical-7087
Person:nameAhmad AL-JAROUSHAeu_travel_banseu-tb-logical-7087
Person:nameAhmed AL-JAROUCHAeu_travel_banseu-tb-logical-7087
Person:nameAhmad AL-JAROUSHEHeu_travel_banseu-tb-logical-7087
Person:nameAhmed AL-JARROUCHEHeu_travel_banseu-tb-logical-7087
Person:nameAhmed AL-JAROUSHEHeu_travel_banseu-tb-logical-7087
Person:nameAhmad AL-JAROUCHAeu_travel_banseu-tb-logical-7087
Person:nameاحمد الجاروشةeu_travel_banseu-tb-logical-7087
Person:nameAhmad AL-JARROUCHEHeu_travel_banseu-tb-logical-7087
Person:nameAhmad AL-JAROUCHAHeu_travel_banseu-tb-logical-7087
Person:nameAhmed AL-JAROUCHEHeu_travel_banseu-tb-logical-7087
Person:nameAhmed al-Jarrouchehca_dfatd_sema_sanctionsca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723
Person:nameAhmad AL-JAROUCHAHeu_fsfeu-fsf-eu-2891-81
Person:nameAhmad AL-JAROUCHAeu_fsfeu-fsf-eu-2891-81
Person:nameAhmed AL-JAROUSHAeu_fsfeu-fsf-eu-2891-81
Person:nameاحمد الجاروشةaraeu_fsfeu-fsf-eu-2891-81
Person:nameAhmad AL-JARROUCHEHeu_fsfeu-fsf-eu-2891-81
Person:nameAhmad AL-JAROUSHEHeu_fsfeu-fsf-eu-2891-81
Person:nameAhmed AL-JAROUSHEHeu_fsfeu-fsf-eu-2891-81
Person:nameAhmed AL-JAROUCHEHeu_fsfeu-fsf-eu-2891-81
Person:nameAhmad AL-JAROUSHAeu_fsfeu-fsf-eu-2891-81
Person:nameAhmed AL-JARROUCHEHeu_fsfeu-fsf-eu-2891-81
Person:nameAhmed AL-JAROUCHAeu_fsfeu-fsf-eu-2891-81
Person:nameAhmed AL-JAROUCHAHeu_fsfeu-fsf-eu-2891-81
Person:nameAhmad AL-JAROUCHEHeu_fsfeu-fsf-eu-2891-81
Person:nameAhmed AL-JARROUCHEHfrafr_tresor_gels_avoirfr-ga-1258
Person:nationalitysyenggb_coh_disqualifiedgb-coh-z2z03kaqpecb2svwh-u0gvdpsa
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0248
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12724
Person:notesLinks to General Intelligence Directorate, listed by the EU on 23 August 2011.enggb_hmt_sanctionsgb-hmt-12724
Person:notesFormer head of the foreign branch of General Intelligence (Branch 279) under the former al-Assad regime. As such, responsible for General Intelligence arrangements in Syrian embassies.ch_seco_sanctionsch-seco-12675
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z2z03kaqpecb2svwh-u0gvdpsa
Person:notesAncien directeur de la branche extérieure des renseignements généraux (branche 279) sous l’ancien régime d’al-Assad. Il est, à ce titre, responsable du dispositif des renseignements généraux au sein des ambassades syriennes.frafr_tresor_gels_avoirfr-ga-1258
Person:notes(Date of UN designation: 2012-07-24)be_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:notesLinks to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0248
Person:positionFormer Head of Branch 279, General Intelligence Directorate’s Foreign Branchenggb_fcdo_sanctionsgb-fcdo-syr0248
Person:positionFormer head of the foreign branch of General Intelligence (Branch 279).be_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:positionFormer head of the foreign branch of General Intelligence (Branch 279).eu_travel_banseu-tb-logical-7087
Person:positionFormer Head of Branch 279, General Intelligence Directorate’s Foreign Branchenggb_hmt_sanctionsgb-hmt-12724
Person:positionFormer head of the foreign branch of General Intelligence (Branch 279).be_fod_sanctionseu-fsf-eu-2891-81
Person:positionancien directeur de la branche extérieure des renseignements généraux (branche 279)frafr_tresor_gels_avoirfr-ga-1258
Person:positionFormer head of the foreign branch of General Intelligence (Branch 279).eu_fsfeu-fsf-eu-2891-81
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1258
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0248
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12724
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12675
Person:programIdEU-SYReu_fsfeu-fsf-eu-2891-81
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2891-81
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1258frafr_tresor_gels_avoirfr-ga-1258
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-Z2Z03kAqpecb2sVWH_u0gvDPsAenggb_coh_disqualifiedgb-coh-z2z03kaqpecb2svwh-u0gvdpsa
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6f1553d31c36f2737f0036278f87c031872b733b
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOCbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:titleMajor Generaleu_fsfeu-fsf-eu-2891-81
Person:titleMajor Generalch_seco_sanctionsch-seco-12675
Person:titleMajor Generalbe_fod_sanctionseu-fsf-eu-2891-81
Person:titleMajor Generaleu_travel_banseu-tb-logical-7087
Person:topicssanctioneu_fsfeu-fsf-eu-2891-81
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2891-81
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1258
Person:topicssanctionch_seco_sanctionsch-seco-12675
Person:topicssanctionbe_fod_sanctionsbe-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1
Person:topicssanctioneu_travel_banseu-tb-logical-7087
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-z2z03kaqpecb2svwh-u0gvdpsa
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12724
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723
Person:topicssanctionframc_fund_freezesmc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0248
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