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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ajeeb Yusuf

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/115960
fileGenerationDate: 23/10/2026
Entity_LogicalId: 115960
Entity_EU_ReferenceNumber: EU.4402.72
Entity_DesignationDate: 2018-03-19
Entity_Remark: (Date of UN designation: 2018-03-19)
(Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Ajeeb
NameAlias_FirstName: Yusuf
NameAlias_WholeName: Yousef Ajeeb
NameAlias_WholeName: Yousef Ajib
NameAlias_WholeName: Yusuf Ajeeb
NameAlias_WholeName: Yusuf Ajib
NameAlias_WholeName: يوسف عجيب
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)
NameAlias_LogicalId: 115962
NameAlias_LogicalId: 115963
NameAlias_LogicalId: 115964
NameAlias_LogicalId: 161339
NameAlias_LogicalId: 161340
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_City: Damascus
Address_Street: Barzeh Street
Address_PoBox: 4470
Address_AsAtListingTime: NO
Address_ContactInfo: (Scientific Studies and Research Centre (SSRC))
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 115961
Address_RegulationLanguage: EN
Address_Remark: Scientific Studies and Research Centre (SSRC)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-05-29
Address_Regulation_EntryIntoForceDate: 2020-05-30
Address_Regulation_NumberTitle: 2020/716 (OJ L168)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yusuf AJEEB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/SYR0242
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0242
OFSI Group ID: 13620
Name 6: Ajeeb
Name 6: Ajib
Name 1: Yusuf
Name type: Alias
Name type: Primary name
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. 
Address Line 1: Scientific Studies and Research Centre (SSRC)
Address Line 2: Barzeh Street
Address Line 3: PO Box 4470
Address Line 6: Damascus
Address Country: Syria
Date Designated: 31/12/2020
Position: Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yusuf Ajeeb

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/115960
fileGenerationDate: 23/10/2026
Entity_LogicalId: 115960
Entity_EU_ReferenceNumber: EU.4402.72
Entity_DesignationDate: 2018-03-19
Entity_Remark: (Date of UN designation: 2018-03-19)
(Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Ajeeb
NameAlias_FirstName: Yusuf
NameAlias_WholeName: Yousef Ajeeb
NameAlias_WholeName: Yousef Ajib
NameAlias_WholeName: Yusuf Ajeeb
NameAlias_WholeName: Yusuf Ajib
NameAlias_WholeName: يوسف عجيب
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)
NameAlias_LogicalId: 115962
NameAlias_LogicalId: 115963
NameAlias_LogicalId: 115964
NameAlias_LogicalId: 161339
NameAlias_LogicalId: 161340
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_City: Damascus
Address_Street: Barzeh Street
Address_PoBox: 4470
Address_AsAtListingTime: NO
Address_ContactInfo: (Scientific Studies and Research Centre (SSRC))
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 115961
Address_RegulationLanguage: EN
Address_Remark: Scientific Studies and Research Centre (SSRC)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-05-29
Address_Regulation_EntryIntoForceDate: 2020-05-30
Address_Regulation_NumberTitle: 2020/716 (OJ L168)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions