Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Amjad YOUSSEF · Amjad Yousef · Amjad Youssef · Amjad Youssuf · Amjad Yusuf · | [sources] | |||
Other name | Amjad Yousef · Amjad Youssuf · Yousef · Yusuf · أمجد يوسف | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Amjad · أمجد | [sources] | |||
Last name | YOUSSEF · Yousef · Youssef · Youssuf · Yusuf · | [sources] | |||
Position | Warrant Officer in the Syrian Military Intelligence Directorate | [sources] | |||
Address | Military Intelligence Branch 227, Daboul Street, Tadamon · Military Intelligence Branch 227, Daboul Street, Tadamon, Syria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
mc-freezes-75da807af23f524e736d6744d947b82b47e4691c
· ua-nabc-person-25866-amjad-yousef
· fr-ga-6629
· gb-hmt-15850
· eu-fsf-eu-10037-31
· us-klepto-hr-visa-syria-amjad-yousef
· gb-fcdo-syr0395
· ua-nazk-person-25866
· ch-seco-62288
· eu-tb-logical-152906
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Military Intelligence Branch 227, Daboul Street, Tadamon | Syria |