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Riad AL-AHMED

Sanctioned entity
TypePerson[sources]
NameAL-AHMAD, Riyad · RIYAD AL-AHMAD · Riad AL-AHMAD · Riad AL-AHMED · Riad Al-Ahmed · 5 more...[sources]
Other nameRiad Al-Ahmad · Riyad · Riyad al-Ahmed · Riyad al-Ahmed, · al-Ahmad · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameRIYAD · Riad · Riad  · Riyad · رياض[sources]
Last nameAL-AHMAD · AL-AHMED · Al-Ahmed · al-Ahmad · al-Ahmed · 1 more...[sources]
TitleMajor General[sources]
PositionDeputy 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Head of Latakia Branch of the army’s intelligence service. Responsible for the torture and murder of opponents in custody.

Swiss SECO Sanctions/Embargoes,

Responsable de la torture et de l'assassinat d'opposants placés en détention

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

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 OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

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

US Trade Consolidated Screening List (CSL)21,004

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

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

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

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco


Source data IDs: ca-sema-ce09d077b1a9ee183cf824f7af8b2abb219caa9a · ch-seco-12623 · eu-fsf-eu-2864-70 · ca-sema-2-138-sy-riad-al-ahmed · ca-sema-syria-2-138 · ofac-22119 · usgsa-s4mr6pkxl · fr-ga-1097 · eu-tb-logical-7073 · mc-freezes-b2b0947620da80e86ff5de0b0ac75767ee41044c · NK-T6sNd3ZqW9xrK8vQL6PRNi

For experts: raw data explorer