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Amr Armanazi

Sanctioned entity
TypePerson[sources]
NameAMR MUHAMMAD NAJIB AL-ARMANAZI · ARMANAZI, Amr · Amer Najib Al-Armanazi · Amer Najib Al-Armanazy · Amer Najib Armanazi · 13 more...[sources]
Other nameAmer Najib Al-Armanazi · Amer Najib Al-Armanazy · Amer Najib Armanazi · Amr ARMANAZI · Amr Al-Armanazi · 22 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameAMR MUHAMMAD NAJIB · Amer · Amr · Amrou · Amr [sources]
Last nameAL-ARMANAZI · ARMANAZI · Al-Armanazi · Al-Armanazy · Armanazi · 2 more...[sources]
Middle nameMuhammad Najib · Najib[sources]
Second nameMuhammad · Najib[sources]
Wikidata IDQ109771871[sources]
PositionDirector 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Date of listing: 23.7.2014

Belgian Financial Sanctions,

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,

Date of listing: 23.7.2014

EU Financial Sanctions Files (FSF),

Date of listing: 23.7.2014

EU Consolidated Travel Bans,

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,

head of chemical weapon program in Syria

Wikidata non-official source,

Relationships

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 System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

External databases

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

Wikidata382,700

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

For experts: raw data explorer