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1 SapherCheck records found for Person Ahmed jaroucheh

Alias	AHMED JAROUSHEH AHMAD AHMED JAROUCHA AHMAD JARROUCHE AHMAD JARUSHI AHMED AL-JAROUCHA AHMED AL-JAROUCHAH أحمد الجاروشة AHMAD AL-JAROUSHA AHMAD EL-JARROUCHI AHMAD JAROUCHEH AHMAD AL-JAROUSHEH AHMED EL-JARROUCHI AHMAD AL-JARROUCHI AHMED AL-JAROUSHEH AL-JAROUCHEH AHMAD JAROUSHA AHMED JARROUCHE AL-JAROUCHA AHMAD JAROUSHI AL-JAROUCHAH AL-JAROUSHEH AHMAD AL-JAROUCHAH AHMED JAROUSHI AHMED JAROUCHI AHMED AL-JARROUCHI AHMAD JAROUCHA AHMAD JAROUSHEH AHMAD AL-JAROUCHA AHMED AL-JAROUSHA AHMED JAROUCHAH AHMAD JAROUCHAH AHMAD AL-JARROUCHEH AHMED JAROUCHEH AHMED JAROUSHA AHMED JARUSHI AL-JAROUSHA AHMAD JAROUCHI
Title	MAJOR GENERAL
Profile Type	PERSON
Name	AHMED JAROUSHEH AHMED JAROUCHA AHMAD AL-JAROUCHAH AHMAD JARROUCHE AHMAD JARUSHI AHMAD EL-JARROUCHI AHMAD JAROUCHEH AHMAD AL-JAROUSHA AHMED EL-JARROUCHI AHMAD AL-JAROUSHEH AHMED AL-JARROUCHEH AHMAD AL-JARROUCHI AHMED AL-JARROUCHEH AHMED AL-JAROUSHEH AHMAD AL-JARROUCHEH AHMED AL-JAROUCHA AHMAD AL-JAROUCHA AHMAD JAROUSHA AHMED JARROUCHE AHMAD AL-JAROUCHEH احمد الجاروشة AHMAD JAROUSHI AHMED AL-JAROUCHEH AHMED JAROUSHI AHMED JAROUCHI AHMED AL-JAROUCHAH AHMED AL-JARROUCHI AHMAD JAROUCHA AHMAD JAROUSHEH AHMED JAROUCHAH AHMAD JAROUCHAH AHMAD AL-JARROUCHEH AHMED JAROUCHEH AHMED AL-JARROUCHEH AHMED AL-JAROUSHA AHMED JAROUSHA AHMED JARUSHI AHMAD JAROUCHI
First Name	AHMAD AHMED أحمد AHMED
Last Name	JAROUSHEH AL-JARROUCHEH JARROUCHE AL-JAROUCHEH AL-JAROUCHA JAROUCHI JAROUSHI JAROUSHA EL-JARROUCHI AL-JARROUCHI AL-JAROUCHAH AL-JAROUSHEH JAROUCHEH JAROUCHA JARUSHI الجاروشة AL-JARROUCHEH AL-JARROUCHEH AL-JAROUSHA JAROUCHAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957
Birth-Place	AL-QARYATAYN, HOMS COUNTRYSIDE
Position	ANCIEN DIRECTEUR DE LA BRANCHE EXTéRIEURE DES RENSEIGNEMENTS GéNéRAUX (BRANCHE 279) FORMER HEAD OF BRANCH 279, GENERAL INTELLIGENCE DIRECTORATE’S FOREIGN BRANCH FORMER HEAD OF THE FOREIGN BRANCH OF GENERAL INTELLIGENCE (BRANCH 279).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2021-06-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LINKS TO GENERAL INTELLIGENCE DIRECTORATE, LISTED BY THE EU ON 23 AUGUST 2011. ANCIEN DIRECTEUR DE LA BRANCHE EXTéRIEURE DES RENSEIGNEMENTS GéNéRAUX (BRANCHE 279). IL EST, à CE TITRE, RESPONSABLE DU DISPOSITIF DES RENSEIGNEMENTS GéNéRAUX AU SEIN DES AMBASSADES SYRIENNES. FORMER HEAD OF THE FOREIGN BRANCH OF GENERAL INTELLIGENCE (BRANCH 279). AS SUCH, RESPONSIBLE FOR GENERAL INTELLIGENCE ARRANGEMENTS IN SYRIAN EMBASSIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1258

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2891.81 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-jesXC3z2FrRjZccP9uit6w Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 152 Country: Canada Entity: NK-jesXC3z2FrRjZccP9uit6w Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12675 Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2021-06-11 Country: Switzerland Entity: NK-jesXC3z2FrRjZccP9uit6w Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2891.81 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-jesXC3z2FrRjZccP9uit6w Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jesXC3z2FrRjZccP9uit6w Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2891.81 Country: France Entity: NK-jesXC3z2FrRjZccP9uit6w Program: (UE) 673/2012 du 23/07/2012 (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 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien directeur de la branche extérieure des renseignements généraux (branche 279). Il est, à ce titre, responsable du dispositif des renseignements généraux au sein des ambassades syriennes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0248 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jesXC3z2FrRjZccP9uit6w Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0248 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-jesXC3z2FrRjZccP9uit6w Program: Syria Provisions: Asset freeze Reason: Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets