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Ahmed Al-Jarroucheh

Sanctioned entity

Ahmed Al-Jarroucheh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad AL-JAROUCHA · Ahmad AL-JAROUCHAH · Ahmad AL-JAROUCHEH · Ahmad AL-JAROUSHA · Ahmad AL-JAROUSHEH · 33 more...				[sources]
Other name	Ahmad · Ahmad Al-Jaroucha · Ahmad Al-Jaroucha, · Ahmad Al-Jarouchah · Ahmad Al-Jarouchah, · 41 more...				[sources]
Birth date	1957				[sources]
Place of birth	Al-Qaryatayn, Homs Countryside				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ahmad · Ahmed · Ahmed · أحمد				[sources]
Last name	AL-JARROUCHEH · Al-Jarroucheh · Al-Jarrouchi · El-Jarrouchi · Jaroucha · 15 more...				[sources]
Title	Major General				[sources]
Position	Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch · Former head of the foreign branch of General Intelligence (Branch 279). · ancien directeur de la branche extérieure des renseignements généraux (branche 279)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former head of the foreign branch of General Intelligence (Branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies.

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

Ancien directeur de la branche extérieure des renseignements généraux (branche 279). Il est, à ce titre, responsable du dispositif des renseignements généraux au sein des ambassades syriennes.

— French National Asset Freezing System, 2023-04-20

Links to General Intelligence Directorate, listed by the EU on 23 August 2011.

— UK FCDO Sanctions List, 2024-05-09

Links to General Intelligence Directorate, listed by the EU on 23 August 2011.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2021-05-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-05-29	-
Direction Générale du Trésor	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (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) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
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	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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 List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Source data IDs: gb-hmt-12724 · eu-fsf-eu-2891-81 · gb-fcdo-syr0248 · ca-sema-syria-2-152 · NK-HArioUxcHgyrMrAhbT2gT3 · eu-tb-logical-7087 · fr-ga-1258 · mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9 · ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723 · ch-seco-12675 · ca-sema-2-152-sy-ahmed-al-jarroucheh

For experts: raw data explorer

Factsheet Descriptions Data sources

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