Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager
Dernière mise à jour
01 mai 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
12724
Quels autres noms Ahmed Al-Jarroucheh a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
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
Quels sont les détails personnels de Ahmed Al-Jarroucheh ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
1957
Al-Qaryatayn, Homs Countryside
Syria
Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.