SapherCheck

1 SapherCheck records found for Person Amjad youssef

Alias AMJAD YOUSSUF
YOUSEF
YUSUF
أمجد يوسف
AMJAD YOUSEF
Profile Type PERSON
Name AMJAD YOUSSEF
AMJAD YUSUF
AMJAD YOUSSUF
AMJAD YOUSSEF
أمجد يوسف
AMJAD YOUSEF
First Name أمجد
AMJAD
Last Name YOUSSEF
YOUSEF
YOUSSUF
YUSUF
يوسف
YOUSSEF
Country SYRIA
Nationality SYRIA
Birth Date 1986
Position WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-08
Modified At 2023-05-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MILITARY INTELLIGENCE BRANCH 227, DABOUL STREET, TADAMON, SYRIA
Topics SANCTIONED ENTITY
Notes AMJAD YOUSSEF IS A WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE. HE WAS A MEMBER OF 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.
AMJAD YOUSSEF EST ADJUDANT à LA DIRECTION DU RENSEIGNEMENT MILITAIRE SYRIEN. IL A éTé MEMBRE 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6629

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10037.31

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62288

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10037.31

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-K5RBQyYkEvBqfVkCp4QFbY

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0395

Start Date: 2023-03-08
Modified At: 2023-03-08
Country: United Kingdom

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the “227 Region Branch”, a Syrian security and intelligence service, is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0395

Start Date: 2023-03-08
Modified At: 2023-03-08
Listing Date: 2023-03-08
Country: United Kingdom

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: Syria

Provisions: Asset freeze

Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the Syrian security and intelligence services is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/