Général de division Riad AL-AHMED
Sanctioned entitySyria. Named in 7 sanctions listings.
Summary
(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 162)
Deputy Head of Latakia Branch of the army’s intelligence service under the former al-Assad regime. Responsible for the torture and murder of opponents in custody.
(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)
Responsable de la torture et de l'assassinat d'opposants placés en détention
Sanctions and listings7
- Listed
- 29 Aug 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 138international.gc.cainternational.gc.ca
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
EU Restrictive Measures Against Syria - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); (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 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Responsable de la torture et de l'assassinat d'opposants placés en détention
Programme EU-SYRReference EU.2864.70gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 673/2012 du 23/07/2012 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Directeur de la branche de Lattaquié du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad. Responsable de la torture et de l’assassinat d’opposants placés en détention.
- Listed
- 20 Jun 2025; 5 Nov 2013; 26 Jun 2020; 19 Jan 2016
- Effective
- 20 Jun 2025; 6 Nov 2013; 26 Jun 2020; 19 Jan 2016
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 12623seco.admin.chseco.admin.ch
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- 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
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2864.70eur-lex.europa.eusanctionsmap.eu
Positions held2
Period not retained
Directeur de la branche de Lattaquié du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad
Period not retained
Deputy Head of Latakia Branch of the army's intelligence service
Other names11
Also known as11
Addresses1
Syria
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