Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Firas · FIRAS AHMAD · Firas AHMAD · Firas AHMED · Firas Ahmad · | [sources] | |||
Other name | Ahmad · Firas Ahmad · فراس أحمد | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | FIRAS · Firas | [sources] | |||
Last name | AHMAD · AHMED · Ahmad · Ahmed | [sources] | |||
Title | Colonel, Head of Security Office at Institute 1000 of the SSRC | [sources] | |||
Position | Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) · Head of Security Office at Institute 1000 of the SSRC · Scientific Studies and Research Center Colonel · chef du bureau de sécurité de l'Institute 1000 du SSRC · colonel · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known rank and position ‑ Director of the Security Office of Institute 1000
Il est le directeur du bureau de sécurité de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie. Il a été impliqué dans le déplacement et la dissimulation de matières liées aux armes chimiques à la suite de l'adhésion de la Syrie à la Convention sur les armes chimiques
Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime).
Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime).
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr5ctl9
· gb-hmt-13749
· NK-7n33QuBCxbGZfH6bCBxcUn
· fr-ga-1044
· ofac-20945
· ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed
· mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446
· usgsa-s4mr5csfl
· ca-sema-syria-2-219
· eu-fsf-eu-4942-90
· ca-sema-2-219-sy-firas-ahmad
· au-dfat-3306-firas-ahmad
· gb-fcdo-chw0001
· eu-tb-logical-119190
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | Acting for or on behalf of | - | - |