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Ghassan Khalil

Sanctioned entity

Ghassan Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghassan KHALIL · Ghassan Khaleel · Ghassan Khalil · Général de brigade Ghassan KHALIL · غسان خليل				[sources]
Other name	Ghassan KHALEEL · Ghassan Khaleel · Khaleel · غسان خليل				[sources]
Birth date	1957-05-03				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ghassan · Ghassan · Général de brigade Ghassan · غسان				[sources]
Last name	KHALIL · Khaleel · Khalil · خليل				[sources]
Title	Brigadier-General				[sources]
Position	Chef de la section "Information" de la direction des renseignements généraux · Former Head of Information Branch in the General Intelligence Directorate · Général de brigade · Head of General Intelligence Directorate’s Information Branch				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Last known position: Governor of Hasakah.

— Australian Sanctions Consolidated List, 2023-04-20

Head of General Intelligence Directorate’s Information Branch. Directly involved in repression of and violence against the civilian population in Syria.

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

Chef de la section “Information” de la Direction des renseignements généraux. Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie.

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-2295-ghassan-khalil · ca-sema-syria-2-45 · gb-fcdo-syr0056 · ca-sema-2-45-sy-ghassan-khalil · ch-seco-11903 · fr-ga-2124 · eu-tb-logical-6507 · gb-hmt-12051 · ca-sema-f30d98c1c1fe2d0792977f9c656093eebf63bd25 · mc-freezes-ce717e1cf736ba8d9bcfd984dc201a9a544af2ff · eu-fsf-eu-2717-92

For experts: raw data explorer

Factsheet Descriptions Data sources

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