Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas
Congelamento de ativos, Proibição de viagens
Última atualização
01/05/2025
Declaração de motivos do Reino Unido
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 do grupo OFSI
12724
Quais outros nomes Ahmed Al-Jarroucheh usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
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
Quais são os detalhes pessoais de Ahmed Al-Jarroucheh?
Gênero
Data de nascimento
Local de nascimento
País de nascimento
Nacionalidade
Passaporte
Cargo
Male
1957
Al-Qaryatayn, Homs Countryside
Syria
Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch
Fonte de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.