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Amr Armanazi

Sanctioned entity

Amr Armanazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMR MUHAMMAD NAJIB AL-ARMANAZI · ARMANAZI, Amr · Amer Najib Al-Armanazi · Amer Najib Al-Armanazy · Amer Najib Armanazi · 13 more...				[sources]
Other name	Amer Najib Al-Armanazi · Amer Najib Al-Armanazy · Amer Najib Armanazi · Amr ARMANAZI · Amr Al-Armanazi · 23 more...				[sources]
Birth date	1944-02-07				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	AMR MUHAMMAD NAJIB · Amer · Amr · Amrou · Amr				[sources]
Last name	AL-ARMANAZI · ARMANAZI · Al-Armanazi · Al-Armanazy · Armanazi · 2 more...				[sources]
Middle name	Muhammad Najib · Najib				[sources]
Second name	Muhammad · Najib				[sources]
Wikidata ID	Q109771871				[sources]
Position	Director General of the Syrian Scientific Studies and Research Centre (SSRC). · Former Director General of the Syrian Scientific Studies and Research Center (SSRC) · directeur général du Centre d'études et de recherches syrien (CERS)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Last known position ‑ Director General of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law.

— Australian Sanctions Consolidated List, 2023-08-02

Date of listing: 23.7.2014

— Belgian Financial Sanctions, 2023-04-20

Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Date of listing: 23.7.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.7.2014

— EU Consolidated Travel Bans, 2023-04-20

soutient l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Egalement chargé du développement et de la production d'armes non conventionnelles, y compris d'armes chimiques, ainsi que de missiles vecteurs. Acteur de la répression violente exercée contre la population civile - soutient le régime syrien

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

head of chemical weapon program in Syria

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Ghayth Armanazi	sibling	-	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/780 du 19/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (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	2014-09-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-09-18	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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 List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-7388 · fr-ga-1294 · mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960 · NK-brbyQFz25pPJ2wfZFhpBWt · ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50 · trade-csl-898051867112a219c8ee807dab8540b74c597c9a8d59c4674d62d70c · usgsa-s4mr46hg8 · ofac-15488 · ca-sema-2-190-sy-amr-armanazi · gb-fcdo-syr0020 · ch-seco-28789 · gb-hmt-13024 · au-dfat-3311-amr-armanzi · trade-csl-c7843c11902240b7917cf6bc47a7a2028cb3f541 · eu-fsf-eu-3017-47 · ca-sema-syria-2-190

For experts: raw data explorer

Factsheet Descriptions Data sources

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