Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
12724
What alternative names has Ahmed Al-Jarroucheh used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ahmed Al-Jarroucheh
Primary name
Ahmad Al-Jarroucheh
Primary name variation
Ahmad Al-Jarrouchi
Primary name variation
Ahmed Al-Jarrouchi
Primary name variation
Ahmad El-Jarrouchi
Primary name variation
Ahmed El-Jarrouchi
Primary name variation
Ahmad Jaroucha
Primary name variation
Ahmed Jaroucha
Primary name variation
Ahmad Jarouchah
Primary name variation
Ahmed Jarouchah
Primary name variation
Ahmad Jaroucheh
Primary name variation
Ahmed Jaroucheh
Primary name variation
Ahmad Jarouchi
Primary name variation
Ahmed Jarouchi
Primary name variation
Ahmad Jarousha
Primary name variation
Ahmed Jarousha
Primary name variation
Ahmad Jarousheh
Primary name variation
Ahmed Jarousheh
Primary name variation
Ahmad Jaroushi
Primary name variation
Ahmed Jaroushi
Primary name variation
Ahmad Jarrouche
Primary name variation
Ahmed Jarrouche
Primary name variation
Ahmad Jarushi
Primary name variation
Ahmed Jarushi
Primary name variation
What are the personal details of Ahmed Al-Jarroucheh?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1957
Al-Qaryatayn, Homs Countryside
Syria
Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.