Ahmad Boustaji
Sanctioned entitySyria. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of UN designation: 2024-11-25)
(UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3834)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Ministre d’État sous l’ancien régime d’al-Assad. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Minister of State under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024. As a Government Minister, Ahmed Mohammad Bustaji shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Sanctions and listings7
EU Restrictive Measures Against Syria - (UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ministre d’État sous l’ancien régime d’al-Assad. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Programme EU-SYRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 25 Nov 2024
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2024-11-25
regulationType=amendment; organisationType=council
2024/2934 (OJ L25112024)
Programme EU-SYRReference EU.12354.72eur-lex.europa.eusanctionsmap.eu
- Listed
- 20 Jun 2025; 10 Dec 2024
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 81672seco.admin.chseco.admin.ch
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
- Effective
- 7 Dec 2023
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 16323Reference SYR0416Last updated 1 May 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025 and (ue) 2024/2934 du 25/11/2024
Autorité de désignation publiée : Union européenne
Ministre d’État sous l’ancien régime d’al-Assad. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
- Listed
- 25 Nov 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2934 (OJ L25112024)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Positions held3
Period not retained
State Minister
Period not retained
Ministre d'État
Period not retained
Minister of State. Appointed in March 2023 and re-appointed in September 2024.
Other names3
Also known as3
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