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Qusay Ibrahim MIHOUB

Sanctioned entity

Qusay Ibrahim MIHOUB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Colonel Qusay Ibrahim MIHOUB · MIHOUB, Qusay · QUSAY MAHYUB · QUSAY MIHOUB · Qusay Ibrahim MIHOUB · 3 more...				[sources]
Other name	QUSAY MAHYUB · QUSAY MIHOUB · Qusay Mahyub · قصي إبراهيم ميهوب				[sources]
Birth date	1960 · 1961-04-15				[sources]
Place of birth	Derghamo, Jableh, Lattaquié · Derghamo, Jableh, Lattaquié : SYRIE · Derghamo, Jableh, SYRIAN ARAB REPUBLIC · Derghamo, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Colonel Qusay Ibrahim · QUSAY · Qusay · Qusay Ibrahim · Qusay · 1 more...				[sources]
Last name	MAHYUB · MIHOUB · Mahyub · Mihoub · Mihoub · 1 more...				[sources]
Second name	Ibrahim · إبراهيم				[sources]
Title	Colonel				[sources]
Position	Brigadier General · Colonel · Head of Derra branch of Air-Force Intelligence Service · High‐ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service · Officier de haut rang au service de renseignement de l'armée de l'air syrienne				[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	2023-04-20

Descriptions

High-ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force’s intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as the violent repression of peaceful protests in the southern region.

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

Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2024-05-28	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	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

US SAM Procurement Exclusions119,130

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

United States · GSA

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

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: NK-BJv7jWRKcrfaFJqF5NJRQ8 · fr-ga-2233 · eu-tb-logical-7076 · ca-sema-8ad45f35a6cf5a2913dbaf34d549f0293a720c56 · ca-sema-2-141-sy-qusay-mihoub · mc-freezes-84572331efed1f321b43c5031b4dc57e0358e44e · gb-fcdo-syr0199 · usgsa-s4mr4hf84 · ca-sema-syria-2-141 · usgsa-s4mr4hf86 · eu-fsf-eu-2877-63 · ch-seco-12635 · ofac-17326 · gb-hmt-12713

For experts: raw data explorer

Factsheet Descriptions Data sources

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