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Yusuf Ajeeb

Sanctioned entity

Yusuf Ajeeb is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yousef Ajeeb · Yousef Ajib · Yusuf AJEEB · Yusuf Ajeeb · Yusuf Ajib · 1 more...				[sources]
Other name	Ajib · Yousef · Yousef, · Yusuf AJIB · Yusuf Ajib · 1 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Yousef · Yusuf · يوسف				[sources]
Last name	AJEEB · AJIB · Ajeeb · Ajib · عجيب				[sources]
Title	Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)				[sources]
Position	Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) · Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012 · chef de la sécurité au CERS depuis 2012 · médecin · officier supérieur des forces armées syriennes portant le grade de général de brigade - en poste après mai 2011 · 1 more...				[sources]
Address	Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus, Syria · centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Scientific Studies and Research Centre (SSRC)

— Belgian Financial Sanctions, 2023-04-20

Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.

— Belgian Financial Sanctions, 2024-03-28

Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)

— Belgian Financial Sanctions, 2024-01-17

Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC), which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)

— EU Financial Sanctions Files (FSF), 2024-01-16

Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.

— EU Financial Sanctions Files (FSF), 2024-03-28

Scientific Studies and Research Centre (SSRC)

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

Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)

— EU Consolidated Travel Bans, 2024-01-26

Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.

— EU Consolidated Travel Bans, 2024-03-28

Scientific Studies and Research Centre (SSRC)

— EU Consolidated Travel Bans, 2023-04-20

actif dans le secteur de la prolifération des armes chimiques. En raison du poste important qu'il occupe en tant que chef de la sécurité au CERS, il est également associé à cette entité désignée

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

Adresse : SYRIE : centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas

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

Relationships

Address
Full address	Country
Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus · Scientific Studies and Research Centre (SSRC), P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic	Syria
4470, Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC	Syria

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2018-03-27	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-

Data sources

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: eu-fsf-eu-4402-72 · fr-ga-1433 · gb-fcdo-syr0242 · ch-seco-38622 · eu-tb-logical-115960 · mc-freezes-b18064cf5ca70180f12099a95379e423a14366bf · gb-hmt-13620

For experts: raw data explorer

Factsheet Descriptions Data sources

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