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Amjad Youssef

Sanctioned entity
TypePerson[sources]
NameAmjad YOUSSEF · Amjad Yousef · Amjad Youssef · Amjad Youssuf · Amjad Yusuf · 1 more...[sources]
Other nameAmjad Yousef · Amjad Youssuf · Yousef · Yusuf · أمجد يوسف[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAmjad · أمجد[sources]
Last nameYOUSSEF · Yousef · Youssef · Youssuf · Yusuf · 1 more...[sources]
PositionWarrant Officer in the Syrian Military Intelligence Directorate[sources]
AddressMilitary Intelligence Branch 227, Daboul Street, Tadamon · Military Intelligence Branch 227, Daboul Street, Tadamon, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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 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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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: 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