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Firas Ahmad

Sanctioned entity

Firas Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Firas · FIRAS AHMAD · Firas AHMAD · Firas AHMED · Firas Ahmad · 1 more...				[sources]
Other name	Ahmad · Firas Ahmad · فراس أحمد				[sources]
Birth date	1967-01-21				[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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-02

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2020-12-31	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	CHEM	2019-01-21	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2019-01-21	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
TREAS-OFAC	Reciprocal	2017-01-12	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-20945 · ca-sema-syria-2-219 · usgsa-s4mr5ctl9 · NK-7n33QuBCxbGZfH6bCBxcUn · au-dfat-3306-firas-ahmad · fr-ga-1044 · gb-hmt-13749 · usgsa-s4mr5csfl · eu-tb-logical-119190 · eu-fsf-eu-4942-90 · gb-fcdo-chw0001 · ca-sema-2-219-sy-firas-ahmad · mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 · ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed

For experts: raw data explorer

Factsheet Descriptions Data sources

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