| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amjad Abbas · Amjad Al-Abbas · أمجد عباس | [sources] | |||
| Other name | Abbas · Amjad ABBAS · Amjad al-Abbass · al-Abbas · أمجد عباس · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Amjad · أمجد | [sources] | |||
| Last name | Abbas · Al-Abbas · عباس | [sources] | |||
| Position | Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad · Colonel · Former Head of Political Security in Baniyas · Former Head of Political Security in Banyas · Former head of Political Security in Banyas. Promoted to the rank of Colonel in 2018. | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of Political Security in Banyas.
Former head of Political Security in Banyas under the former al-Assad regime, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.
Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
fr-ga-1730 · eu-tb-logical-6309 · NK-3bK9qaeYiULiw8q96vFUn2 · ca-sema-4a1fcd7c3268f7d94a19f850c2184238b0425187 · eu-oj-706caa678522ef91bd7cff33b64129e224029fc9 · au-dfat-2237-amjad-al-abbas · mc-freezes-1d46f782478cf92f74cfc67fe6ebdc75bc81164c · ca-sema-2-11-sy-amjad-abbas · gb-coh-qcs9nugpmyfmgjsafazsow56fbq · ca-sema-syria-2-11 · gb-hmt-11912 · gb-fcdo-syr0076 · ch-seco-11668 · eu-fsf-eu-2415-73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |