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Ghassan Khalil

Sanctioned entity
TypePerson[sources]
NameGhassan KHALIL · Ghassan Khaleel · Ghassan Khalil · Général de brigade Ghassan KHALIL · غسان خليل[sources]
Other nameGhassan KHALEEL · Ghassan Khaleel · Khaleel · غسان خليل[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGhassan · Ghassan  · Général de brigade Ghassan · غسان[sources]
Last nameKHALIL · Khaleel · Khalil · خليل[sources]
TitleBrigadier-General[sources]
PositionChef de la section "Information" de la direction des renseignements généraux · Former Head of Information Branch in the General Intelligence Directorate · Général de brigade · Head of General Intelligence Directorate’s Information Branch[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Governor of Hasakah.

Australian Sanctions Consolidated List,

Head of General Intelligence Directorate’s Information Branch. Directly involved in repression of and violence against the civilian population in Syria.

Swiss SECO Sanctions/Embargoes,

Chef de la section “Information” de la Direction des renseignements généraux. Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie.

French National Asset Freezing System,

Relationships

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/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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 System5,270

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

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: eu-tb-logical-6507 · au-dfat-2295-ghassan-khalil · ca-sema-f30d98c1c1fe2d0792977f9c656093eebf63bd25 · gb-fcdo-syr0056 · fr-ga-2124 · ca-sema-2-45-sy-ghassan-khalil · eu-fsf-eu-2717-92 · mc-freezes-ce717e1cf736ba8d9bcfd984dc201a9a544af2ff · ch-seco-11903 · ca-sema-syria-2-45 · gb-hmt-12051

For experts: raw data explorer