Ahmad Sheikh Abdul-Qader
Sanctioned entitySyria. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(Designation details: Date of designation: 28/10/2016)
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)
Date of designation: 28/10/2016
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Former Governor of Quneitra, associated with and appointed by former President Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the former al-Assad regime, including by public support for the Syrian Armed Forces and pro-regime militia.
Ancien gouverneur de Quneitra, lié à l’ancien président Bashar al-Assad et nommé par celui-ci. Précédemment gouverneur de Lattaquié. Soutient l’ancien régime d’al-Assad et en tire avantage, notamment en soutenant publiquement les forces armées syriennes et les milices favorables au régime.
(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 177)
Related to Bashar Al-Assad (SSID 200-11614)
Sanctions and listings8
- Listed
- 13 Apr 2017
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 197international.gc.cainternational.gc.ca
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of designation: 28/10/2016
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.3546.7eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/798 du 17/05/2019, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2016/1893 du 27/10/2016
Autorité de désignation publiée : Union européenne
Ancien gouverneur de Quneitra, lié à l’ancien président Bashar al-Assad et nommé par celui-ci. Précédemment gouverneur de Lattaquié. Soutient l’ancien régime d’al-Assad et en tire avantage, notamment en soutenant publiquement les forces armées syriennes et les milices favorables au régime.
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien gouverneur de Quneitra, lié à l’ancien président Bashar al-Assad et nommé par celui-ci. Précédemment gouverneur de Lattaquié. Soutient l’ancien régime d’al-Assad et en tire avantage, notamment en soutenant publiquement les forces armées syriennes et les milices favorables au régime.
Programme EU-SYRReference EU.3546.7gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-SYRReference SYR0007Reference 13387Last updated 1 May 2025gov.ukgov.uk
- Listed
- 20 May 2019; 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/798 (OJ L132)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
Date of designation: 28/10/2016
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
- Listed
- 8 Nov 2016; 20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 17 Jun 2026
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 35219seco.admin.chseco.admin.ch
Positions held2
Period not retained
Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.
Period not retained
Former Governor of Queneitra
Other names10
Also known as10
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.