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Ghassan Afif

Sanctioned entity

Ghassan Afif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghassan AFIF · Ghassan Afeef · Ghassan Afif · Général de brigade Ghassan AFIF · غسان عفيف				[sources]
Other name	Afeef · Ghassan AFEEF · Ghassan Afeef · غسان عفيف				[sources]
Birth date	1958-02-10				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ghassan · Ghassan · Général de brigade Ghassan · غسان				[sources]
Last name	AFIF · Afeef · Afif · Afif · عفيف				[sources]
Title	Brigadier General				[sources]
Position	Commandant issu du 45e régiment · Commandant issu du 45ème régiment · Commander of the 45th Regiment · Général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 45th Regiment.

— Australian Sanctions Consolidated List, 2023-04-20

Position: Commander of the 45th Regiment

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commander of military operations in Homs, Baniyas and Idlib.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commandant des opérations militaires à Homs, Baniyas et Idlib.

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2024-05-28	-

Data sources

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Source data IDs: gb-fcdo-syr0051 · fr-ga-1304 · eu-tb-logical-6874 · ca-sema-syria-2-98 · au-dfat-2338-ghassan-afif · mc-freezes-2ef1a5d4d11b6b0fa933e4e5b1545ffb8c81edeb · ch-seco-12109 · eu-fsf-eu-2695-11 · gb-hmt-12469 · ca-sema-3a298a78b4c682b1d33acd9b1a8c4daf6ebe849b · ca-sema-2-98-sy-ghassan-afif

For experts: raw data explorer

Factsheet Descriptions Data sources

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