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Jamal AL-KHATIB

Sanctioned entity

Jamal AL-KHATIB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jamal AL-KHATIB · Jamal Al-Khatib · جمال الخطيب				[sources]
Other name	جمال الخطيب				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Jamal · جمال				[sources]
Last name	AL-KHATIB · Al-Khatib · الخطيب				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-12-17	First seen	2023-04-24

Descriptions

Associated entity: Military Intelligence Directorate

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Military Intelligence Directorate

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Jamal al-Khatib was a commanding officer in Branch 227 of the Military Intelligence Directorate of the Syrian regime on 13 Apr 2013 when he participated in the killing of at least 41 civilians in the town of Tadamon (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Associated entity: Military Intelligence Directorate

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

Associated entity: Military Intelligence Directorate

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: direction du renseignement militaire - Jamal al-Khatib était chef de corps de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

— French National Asset Freezing System, 2023-04-24

Entités associées : direction du renseignement militaire.

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

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
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	2023-05-05	-
Federal Public Service Finance	SYR	2023-04-24	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-

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

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

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 System5,271

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

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-fsf-eu-10033-35 · ch-seco-62260 · mc-freezes-b7ffaae4c35b2e9b95b470c198f04cc489a16a39 · eu-tb-logical-152882 · fr-ga-6625

For experts: raw data explorer

Factsheet Descriptions Data sources

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