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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AHMAD, Riyad · RIYAD AL-AHMAD · Riad AL-AHMAD · Riad AL-AHMED · Riad Al-Ahmed · | [sources] | |||
| Other name | Riad Al-Ahmad · Riyad · Riyad al-Ahmed · Riyad al-Ahmed, · al-Ahmad · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | RIYAD · Riad · Riad · Riyad · رياض | [sources] | |||
| Last name | AL-AHMAD · AL-AHMED · Al-Ahmed · al-Ahmad · al-Ahmed · | [sources] | |||
| Title | Major General · Major General/major-général | [sources] | |||
| Position | Deputy Head of Latakia Branch of the army's intelligence service · Scientific Studies and Research Center Employee · directeur de la branche de Lattaquié du service de renseignement de l'armée de terre | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Head of Latakia Branch of the army’s intelligence service. Responsible for the torture and murder of opponents in custody.
Responsable de la torture et de l'assassinat d'opposants placés en détention
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - | ||
| European Union | Council of the European Union | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| France | Direction Générale du Trésor | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-syria-2-138 · ofac-22119 · ch-seco-12623 · eu-fsf-eu-2864-70 · ca-sema-ce09d077b1a9ee183cf824f7af8b2abb219caa9a · usgsa-s4mr6pkxl · fr-ga-1097 · eu-tb-logical-7073 · mc-freezes-b2b0947620da80e86ff5de0b0ac75767ee41044c · ca-sema-2-138-sy-riad-al-ahmed · NK-T6sNd3ZqW9xrK8vQL6PRNiFor experts: raw data explorer
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