Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.
Sanzioni imposte
Congelamento dei beni, Divieto di viaggio
Ultimo aggiornamento
01 mag 2025
Dichiarazione di motivi del Regno Unito
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 gruppo OFSI
12724
Quali altri nomi ha utilizzato Ahmed Al-Jarroucheh?
Nome
Titolo
Tipo di nome
Nome non latino
Forza dell'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
Quali sono i dettagli personali di Ahmed Al-Jarroucheh?
Sesso
Data di nascita
Città di nascita
Paese di nascita
Nazionalità
Passaporto
Posizione
Male
1957
Al-Qaryatayn, Homs Countryside
Syria
Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch
Fonte dati
Elenco delle sanzioni del Regno Unito Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.