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Ahmad Sheik Abdul-Qader

Sanctioned entity

Ahmad Sheik Abdul-Qader is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Sheik ABDUL-QADER · Ahmad Sheik Abdul-Qader · Ahmad Sheikh Abdul Qadir · Ahmad Sheikh Abdul-Qader · Ahmad al-Sheik Abdulquader · 1 more...				[sources]
Other name	Abdul Qadir · Abdulquader · Ahmad Sheikh Abdul Qadir · Ahmad Sheikh Abdul Qadir, · Ahmad al-Sheik Abdulqader · 4 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Ahmad · Ahmad Sheik · أحمد				[sources]
Last name	ABDUL-QADER · Abdul Qadir · Abdul-Qader · Abdulqader · Abdulquader · 2 more...				[sources]
Middle name	Abdul · Sheikh · al-Sheik				[sources]
Second name	Sheik · Sheikh · al-Sheik · الشيخ				[sources]
Position	Former Governor of Queneitra · Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former Governor of Quneitra, associated with and appointed by President Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the Syrian regime, including by public support for the Syrian Armed Forces and pro-regime militia.

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

lié à Bashar al-Assad et nommé par celui-ci - précédemment gouverneur de Lattaquié - soutient le régime et en tire avantage, notamment en soutenant publiquement les forces armées syriennes et les milices favorables au régime

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

Relationships

Linked to
Object	Role	Start date	End date
Bashar Al-Assad Politician · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2016-11-08	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

French National Asset Freezing System5,283

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

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

Source data IDs: NK-LUiBBrASzsZH5jUsFze7N3 · eu-fsf-eu-3546-7 · ch-seco-35219 · mc-freezes-b6cd19ac0da907b71324baac722ae41481640011 · gb-hmt-13387 · ca-sema-syria-2-197 · ca-sema-2-197-sy-ahmad-sheik-abdul-qader · gb-fcdo-syr0007 · eu-tb-logical-109900 · fr-ga-1047 · ca-sema-dd8d40e05d03ee115c3d102ef2d016297972b350

For experts: raw data explorer

Factsheet Descriptions Data sources

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