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Amjad Abbas

Sanctioned entity

Amjad Abbas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amjad ABBAS · Amjad AL-ABBAS · Amjad Abbas · Amjad Al-Abbas · أمجد عباس				[sources]
Other name	Abbas · Amjad ABBAS · aL-ABBAS Amjad · al-Abbas · أمجد عباس · 1 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Amjad · Amjad · أمجد				[sources]
Last name	ABBAS · Abbas · Al-Abbas · al-Abbas · عباس				[sources]
Position	Former 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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Head of Political Security in Banyas.

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

impliqué dans les violences exercées contre des manifestants à Baïda

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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