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Amjad Abbas

Sanctioned entity
TypePerson[sources]
NameAmjad ABBAS · Amjad AL-ABBAS · Amjad Abbas · Amjad Al-Abbas · أمجد عباس[sources]
Other nameAbbas · Amjad ABBAS · aL-ABBAS Amjad · al-Abbas · أمجد عباس · 1 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAmjad · Amjad  · أمجد[sources]
Last nameABBAS · Abbas · Al-Abbas · al-Abbas · عباس[sources]
PositionFormer Head of Political Security in Baniyas · Former head of Political Security in Banyas. Promoted to the rank of Colonel in 2018. · ancien chef de la sécurité politique à Banias · ancien chef de la sécurité politique à Banias, promu au grade de colonel en 2018 · promu au grade de colonel en 2018[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Head of Political Security in Banyas.

Australian Sanctions Consolidated List,

Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.

Swiss SECO Sanctions/Embargoes,

impliqué dans les violences exercées contre des manifestants à Baïda

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,253

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ch-seco-11668 · gb-fcdo-syr0076 · eu-fsf-eu-2415-73 · eu-tb-logical-6309 · ca-sema-2-11-sy-amjad-abbas · au-dfat-2237-amjad-al-abbas · ca-sema-4a1fcd7c3268f7d94a19f850c2184238b0425187 · mc-freezes-1d46f782478cf92f74cfc67fe6ebdc75bc81164c · gb-hmt-11912 · ca-sema-syria-2-11 · NK-3bK9qaeYiULiw8q96vFUn2 · fr-ga-1730

For experts: raw data explorer