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Ahmed Mohammad Bustaji

Sanctioned entity
TypePerson[sources]
NameAhmad Boustaji · Ahmed Mohammad BUSTAJI · Ahmed Mohammad Bustaji · أحمد بوسته جي[sources]
Other nameAhmad Boustaji · أحمد Mohammad بوسته جي · أحمد بوسته جي[sources]
Birth datenot available[sources]
Place of birthIdleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idleb; · Idlib[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAhmad · Ahmed · Ahmed Mohammad · أحمد[sources]
Last nameBUSTAJI · Boustaji · Bustaji · بوسته جي[sources]
Second nameMohammad[sources]
PositionMinister of State. Appointed in March 2023 and re-appointed in September 2024. · Ministre d’État · State Minister[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorEU Restrictive Measures Against Syria--
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-

Data sources

EU Consolidated Travel Bans4,188

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 FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities1,818

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,536

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

EU Financial Sanctions Files (FSF)6,907

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

Swiss SECO Sanctions/Embargoes7,049

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

Switzerland · SECO

Monaco National Fund Freezing List5,471

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

Monaco · Monaco


Source data IDs: 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

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