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 | [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 |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
mc-freezes-b2b0947620da80e86ff5de0b0ac75767ee41044c
· fr-ga-1097
· ca-sema-2-138-sy-riad-al-ahmed
· usgsa-s4mr6pkxl
· ca-sema-ce09d077b1a9ee183cf824f7af8b2abb219caa9a
· eu-fsf-eu-2864-70
· NK-T6sNd3ZqW9xrK8vQL6PRNi
· ch-seco-12623
· ofac-22119
· ca-sema-syria-2-138
· eu-tb-logical-7073
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.