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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 · 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. 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.

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,

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 System5,270

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council


Source data IDs: mc-freezes-4bc122217bc2736e8f82053b24d764706a08d119 · ch-seco-81672 · fr-ga-7703 · gb-fcdo-syr0416 · eu-fsf-eu-12354-72 · eu-oj-123dcf7f7b3a148b2f4487044a14b9e5ed1d4b9e · gb-hmt-16323 · eu-tb-logical-170635 · NK-9GEczhDYpT47pxKF7xZV9u · NK-JkyiMLXrgc8iwcdCtLJzsN

For experts: raw data explorer