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 · Idleb; · 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 | eur-lex.europa.eu · 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.
Minister of State under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024. As a Government Minister, Ahmed Mohammad Bustaji shares responsibility for the former al-Assad 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 | |
France | Direction Générale du Trésor | EU Restrictive Measures Against Syria | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
European Union | Council of the European Union | - | - | - | |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | - | |
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 | - |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-tb-logical-170635
· gb-fcdo-syr0416
· NK-9GEczhDYpT47pxKF7xZV9u
· gb-hmt-16323
· eu-oj-3f558c45ffeec7692c1380b26796cb5585681f36
· fr-ga-7703
· eu-oj-123dcf7f7b3a148b2f4487044a14b9e5ed1d4b9e
· ch-seco-81672
· NK-JkyiMLXrgc8iwcdCtLJzsN
· mc-freezes-4bc122217bc2736e8f82053b24d764706a08d119
· eu-fsf-eu-12354-72
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.