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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-FATAH QUDSIYAH · ABDUL FATAH QUDSIYAH · ABDULFATAH QUDSIAH · Abd Al-Farah QUDSIYAH · Abd Al-Fatah Kudsiyeh · | [sources] | |||
| Other name | ABD-AL-FATAH QUDSIYAH · ABDUL FATAH QUDSIYAH · ABDULFATAH QUDSIAH · Abd Al-Fatah KUDSIYEH · Abd Al-Fatah Kudsiyeh · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Hama · Hama Syria · Hama : SYRIE · Hama, SYRIAN ARAB REPUBLIC · Hama, Syria · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | ABD-AL-FATAH · ABDUL FATAH · ABDULFATAH · Abd · Abd Al-Fatah · | [sources] | |||
| ID Number | D0005788 | [sources] | |||
| Last name | Kudsiyeh · QUDSIAH · QUDSIYAH · Qudsiah · Qudsiya · | [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 · | [sources] | |||
| Religion | Alawites | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Deputy Director of the Syrian National Security Bureau. Former Head of Syrian Military Intelligence in 2011. Passport No.: D0005788
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.
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.
Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence.
Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence.
Passeport diplomatique n° D0005788
Syrian military officer
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
gb-fcdo-syr0001 · au-dfat-2233-abd-al-fatah-qudsiyah · gb-hmt-11902 · ch-seco-11679 · au-dfat-2233-abd-al-farah-qudsiyah · ca-sema-syria-2-13 · usgsa-s4mr3rfyx · NK-7kAN6qES2dV3i65W38iTpK · mc-freezes-eeaf8b4c716c314a28a00b88231dc6752064c49e · usgsa-s4mr3rfyz · ca-sema-2-13-sy-abd-al-fattah-qudsiyah · ja-mof-3b1f0f7b2944e4e0a01d0ee313ed1fafc788bfbe · eu-fsf-eu-2416-38 · usgsa-s4mr3rfyy · ca-sema-8a07c0c43a38ee0c2b7a9d4527f4064c613d202c · eu-tb-logical-6311 · ofac-12748 · NK-NZghmoWgXWxMR7GCGKACuz · fr-ga-2315For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
D0005788 | - | National passport | - | - | |
D0005788 | - | National passport | - | - | |