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 · 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 · 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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-1730
· NK-3bK9qaeYiULiw8q96vFUn2
· ca-sema-syria-2-11
· mc-freezes-1d46f782478cf92f74cfc67fe6ebdc75bc81164c
· ch-seco-11668
· au-dfat-2237-amjad-al-abbas
· eu-fsf-eu-2415-73
· ca-sema-2-11-sy-amjad-abbas
· gb-fcdo-syr0076
· gb-hmt-11912
· eu-oj-706caa678522ef91bd7cff33b64129e224029fc9
· eu-tb-logical-6309
· ca-sema-4a1fcd7c3268f7d94a19f850c2184238b0425187
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - |