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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Boustaji · Ahmed Mohammad BUSTAJI · Ahmed Mohammad Bustaji · أحمد بوسته جي | [sources] | |||
| Other name | Ahmad Boustaji · أحمد Mohammad بوسته جي · أحمد بوسته جي | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Idleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idlib | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Ahmad · Ahmed · Ahmed Mohammad · أحمد | [sources] | |||
| Last name | BUSTAJI · Boustaji · Bustaji · بوسته جي | [sources] | |||
| Second name | Mohammad | [sources] | |||
| Position | Minister of State. Appointed in March 2023 and re-appointed in September 2024. · Ministre d’État · State Minister | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of State. Appointed in March 2023 and re-appointed in September 2024. As a Government Minister, Ahmed Mohammad Bustaji shares responsibility for the Syrian regime’s violent repression of the civilian population.
Ministre d’État. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | - | ||
| European Union | Council of the European Union | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ) | - | - | |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-syr0416 · NK-9GEczhDYpT47pxKF7xZV9u · ch-seco-81672 · gb-hmt-16323 · fr-ga-7703 · eu-oj-123dcf7f7b3a148b2f4487044a14b9e5ed1d4b9e · eu-fsf-eu-12354-72 · mc-freezes-4bc122217bc2736e8f82053b24d764706a08d119 · NK-JkyiMLXrgc8iwcdCtLJzsN · eu-tb-logical-170635For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.