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Yousef Suleiman Al-Ahmad

Politician · Sanctioned entity

Yousef Suleiman Al-Ahmad is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Yousef Suleiman AL-AHMAD · Yousef Suleiman AL-AHMED · Yousef Suleiman Al-Ahmad · Yousef Suleiman Al-Ahmed · Yousef Suleiman al-Ahmad · 1 more...				[sources]
Other name	Al-Ahmed · Yousef Suleiman Al-Ahmed · Yousef Suleiman al Ahmad · يوسف سليمان الأحمد				[sources]
Birth date	1956				[sources]
Place of birth	Al-Hasakah · Hasaka · Hasaka : SYRIE · Hasaka, SYRIAN ARAB REPUBLIC · Hasaka, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Yousef · Yousef Suleiman · يوسف				[sources]
Last name	AL-AHMAD · Al-Ahmad · Al-Ahmed · al-Ahmad · الأحمد				[sources]
Second name	Suleiman · سليمان				[sources]
Wikidata ID	Q8059045				[sources]
Position	Former Minister of State · ancien ministre d'État				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-15	Last processed	2024-11-16	First seen	2023-04-20

Descriptions

Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.

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

lié au régime syrien et impliqué dans la répression violente exercée contre la population civile

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

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
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	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

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

External databases

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

Wikidata377,301

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: ca-sema-ff4456df09933ab09b18427fc6b7e613b144578f · ca-sema-syria-2-128 · eu-fsf-eu-2906-56 · NK-7P68zTdrLDjURup6KCKDd6 · NK-o6tyrsaJGEKifaKTojLrML · gb-hmt-12641 · ca-sema-2-128-sy-yousef-suleiman-al-ahmad · ca-sema-part-2-128-sy-yousef-suleiman-al-ahmad · mc-freezes-45c56d6fe2c768ef3d595653d5e58ba105997242 · eu-tb-logical-6959 · ch-seco-12292 · fr-ga-1028 · gb-fcdo-syr0241

For experts: raw data explorer

Factsheet Descriptions Data sources

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