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Firas Ahmad

Sanctioned entity
TypePerson[sources]
NameAHMAD, Firas · FIRAS AHMAD · Firas AHMAD · Firas AHMED · Firas Ahmad · 1 more...[sources]
Other nameAhmad · Firas Ahmad · فراس أحمد[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameFIRAS · Firas[sources]
Last nameAHMAD · AHMED · Ahmad · Ahmed[sources]
TitleColonel, Head of Security Office at Institute 1000 of the SSRC[sources]
PositionFiras 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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Director of the Security Office of Institute 1000

Australian Sanctions Consolidated List,

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

French National Asset Freezing System,

Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime).

UK FCDO Sanctions List,

Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime).

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,264

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

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,554

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,845

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 FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,170

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


Source data IDs: 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