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Fahd Jasim Al-Furayj

Politician · Sanctioned entity

Fahd Jasim Al-Furayj is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-FREIJ, Fahd Jassem · Al Freij Fahd Jassem · FAHD JASSEM AL-FREIJ · Fahad Casim el-Freyc · Fahd Dschassim al-Freidsch · 54 more...				[sources]
Other name	Al-Furayj · FAHAD JASSIM AL-FREIJ · FAHD JASIM AL-FURAYJ · Fah Jassem AL-FREIJ · Fahad Jassim al-Freij · 50 more...				[sources]
Birth date	1947 · 1950-01-01 · 1950-01-17				[sources]
Place of birth	Hama · Hama Syria · Hama : SYRIE · Hama, Homs, Syria · Hama, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	FAHAD · FAHD · FAHD JASSEM · Fahd · Fahd Jasim · 5 more...				[sources]
Keywords	National government				[sources]
Last name	AL-FREIJ · AL-FURAYJ · Al Freij · Al-FURAYJ · Al-Frejj · 4 more...				[sources]
Middle name	JASIM · JASSIM · Jassem				[sources]
Second name	Jasem · Jasim · Jassem · Jassim · جاسم				[sources]
Title	Major General				[sources]
Wikidata ID	Q1392054				[sources]
Position	Chief of the General Staff (2011-2012) · Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense · Deputy Commander-in-Chief of the Army and the Armed Forces; · Deputy Prime Minister of Syria (2012-) · Former Minister of Defence · 5 more...				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position: Minister of Defence and Deputy Commander in Chief of the Syrian Arab Army and the Armed Forces.

— Australian Sanctions Consolidated List, 2023-04-20

Former Minister of Defence.

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Defence. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population in Syria.

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

Minister of Defence and military commander. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

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

Former Minister of Defence.

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

Former Minister of Defence.

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile en Syrie

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

Syrian politician and military

— Wikidata non-official source, 2023-11-10

Relationships

Positions held
Position occupied	Start date	End date
Minister of Defence of Syria	2012-07-18	2018-01-01
Deputy Prime Minister of Syria	2012-06-23	-
Minister of Defence of Syria	2012-07-18	2018-01-01

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Direction Générale du Trésor	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2016-10-11
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

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

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-2305-fahd-jasim-al-furayj · ch-seco-11955 · ca-sema-syria-2-180 · mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93 · eu-tb-logical-6624 · ch-seco-22367 · ja-mof-fcc715962cb46dab142986035afc82c6cdd6b061 · ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075 · NK-gL6uUZ7QqEu5Qr9bnSxBi9 · ofac-15276 · gb-fcdo-syr0040 · eu-fsf-eu-3586-11 · ca-sema-2-180-sy-fahd-al-freij · ca-sema-2-62-sy-jasim-al-furayj · gb-hmt-12212 · fr-ga-1003 · ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628 · usgsa-s4mr48yyh · ca-sema-syria-2-62

For experts: raw data explorer

Factsheet Descriptions Data sources

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