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Abd Al-Fatah Qudsiyah

Military · Sanctioned entity

Abd Al-Fatah Qudsiyah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD-AL-FATAH QUDSIYAH · Abd Al-Farah QUDSIYAH · Abd Al-Fatah Kudsiyeh · Abd Al-Fatah QUDSIYAH · Abd Al-Fatah Qudsiah · 24 more...				[sources]
Other name	ABDUL FATAH QUDSIYAH · ABDULFATAH QUDSIAH · Abd Al-Fatah KUDSIYEH · Abd Al-Fatah Kudsiyeh · Abd Al-Fatah Qudsiah · 20 more...				[sources]
Birth date	1950 · 1953-02-04 · 1963				[sources]
Place of birth	Hama · Hama Syria · Hama : SYRIE · Hama, SYRIAN ARAB REPUBLIC · Hama, Syria · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	ABD-AL-FATAH · Abd · Abd Al-Fatah · Abd al-Fatah · Abd-al-Fatah · 6 more...				[sources]
ID Number	`D0005788`				[sources]
Last name	Kudsiyeh · QUDSIAH · QUDSIYAH · Qudsiah · Qudsiya · 3 more...				[sources]
Passport number	`D0005788`				[sources]
Second name	Al-Fatah				[sources]
Title	Major General				[sources]
Wikidata ID	Q4664715				[sources]
Position	Ancien chef de la direction du renseignement militaire syrien · Deputy Director of National Security Bureau of the Ba’ath Party · Directeur adjoint du Bureau de la sécurité nationale du parti Baas · Head of Syrian Military Intelligence · Major General, Head of Syrian Military Intelligence · 3 more...				[sources]
Religion	Alawites				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Last known position: Deputy Director of the Syrian National Security Bureau. Former Head of Syrian Military Intelligence in 2011. Passport No.: D0005788

— Australian Sanctions Consolidated List, 2024-01-16

Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of the Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.

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

Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011.Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie.

— French National Asset Freezing System, 2024-05-30

Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence.

— UK FCDO Sanctions List, 2024-05-09

Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Passeport diplomatique n° D0005788

— Monaco National Fund Freezing List, 2024-08-14

Syrian military officer

— Wikidata non-official source, 2024-10-13

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D0005788`	-	National passport	-	-
`D0005788`	Syria	diplomatic-passport	-	-
`D0005788`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-09-09	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Federal Public Service Finance	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,181

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

EU Financial Sanctions Files (FSF)6,368

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

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

Wikidata378,482

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: ca-sema-syria-2-13 · gb-fcdo-syr0001 · gb-hmt-11902 · eu-fsf-eu-2416-38 · NK-7kAN6qES2dV3i65W38iTpK · ofac-12748 · mc-freezes-eeaf8b4c716c314a28a00b88231dc6752064c49e · fr-ga-2315 · ch-seco-11679 · eu-tb-logical-6311 · au-dfat-2233-abd-al-farah-qudsiyah · ca-sema-2-13-sy-abd-al-fattah-qudsiyah · NK-NZghmoWgXWxMR7GCGKACuz · ca-sema-8a07c0c43a38ee0c2b7a9d4527f4064c613d202c · au-dfat-2233-abd-al-fatah-qudsiyah · usgsa-s4mr3rfyy · ja-mof-3b1f0f7b2944e4e0a01d0ee313ed1fafc788bfbe

For experts: raw data explorer

Factsheet Descriptions Data sources

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