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Amjad Youssef

Sanctioned entity

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

Type	Person				[sources]
Name	Amjad YOUSSEF · Amjad Yousef · Amjad Youssef · Amjad Youssuf · Amjad Yusuf · 1 more...				[sources]
Other name	Amjad Yousef · Amjad Youssuf · Yousef · Yusuf · أمجد يوسف				[sources]
Birth date	1986				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Amjad · أمجد				[sources]
Last name	YOUSSEF · Yousef · Youssef · Youssuf · Yusuf · 1 more...				[sources]
Position	Warrant Officer in the Syrian Military Intelligence Directorate				[sources]
Address	Military Intelligence Branch 227, Daboul Street, Tadamon, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Amjad Youssef is a Warrant Officer in the Syrian Military Intelligence Directorate. He was a member of Branch 227 of the Military Intelligence Directorate of the Syrian regime on 13 Apr 2013, when he participated in the killing of at least 41 civilians in the town of Tadamon (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

— French National Asset Freezing System, 2023-04-24

Relationships

Address
Full address	Country
Military Intelligence Branch 227, Daboul Street, Tadamon	Syria

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2023-03-08	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-08	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :	-	-
Federal Public Service Finance	SYR	2023-04-24	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: fr-ga-6629 · ch-seco-62288 · ua-nazk-person-25866 · mc-freezes-75da807af23f524e736d6744d947b82b47e4691c · gb-hmt-15850 · ua-nabc-person-25866-amjad-yousef · us-klepto-hr-visa-syria-amjad-yousef · eu-fsf-eu-10037-31 · gb-fcdo-syr0395 · eu-tb-logical-152906

For experts: raw data explorer

Factsheet Descriptions Data sources

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