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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 · Major General/major-général[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

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection 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 )--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
CanadaGlobal Affairs CanadaSyria / Syrie--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionCouncil of the European Union---

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

EU Consolidated Travel Bans4,169

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

EU Financial Sanctions Files (FSF)6,703

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,101

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

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,401

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

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


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

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