Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ghassan Jaoudat ISMAIL

Date of Birth: 1959-01-03

Type: individual

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

Accuracy: 90

Information:

Source record: eu/7089
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7089
Entity_EU_ReferenceNumber: EU.2894.73
Entity_DesignationDate: 2012-07-24
Entity_Remark: (Date of UN designation: 2012-07-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: ISMAIL
NameAlias_LastName: Ismael
NameAlias_FirstName: Ghassan Jaoudat
NameAlias_WholeName: Ghassan Jaoudat ISMAIL
NameAlias_WholeName: Ghassan Jaoudat Ismael
NameAlias_WholeName: غسان جودت اسماعيل
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: General
NameAlias_Function: Former Head of the Syrian Air Force Intelligence Service. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service.
NameAlias_LogicalId: 124685
NameAlias_LogicalId: 16436
NameAlias_LogicalId: 17191
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1959-01-03
BirthDate_Day: 3
BirthDate_Month: 1
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Tartous region
BirthDate_Place: Junaynat Ruslan, Darkoush
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1921
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

Ghassan Jaoudat Ismail

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/SYR0055
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0055
OFSI Group ID: 12726
Name 6: Ismael
Name 6: Ismail
Name 1: Ghassan
Name 2: Jaoudat
Name type: Primary name
Name type: Primary name variation
Name non-latin script: غسان جودت إسماعيل
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: Commander in the Air Force Intelligence Agency (listed 23 August 2011) 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 police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1960
Nationality(/ies): Syria
Position: Head of the Special Missions branch of the Air Force Intelligence Agency
Gender: Male
Town of birth: Drekish, Tartous region

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

ISMAIL Ghassan Jaoudat

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 75

Information:

Source record: ofac/30084
uid: 30084
firstName: Ghassan Jaoudat
lastName: ISMAIL
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[137355]/uid: 137355
idList/id[137355]/idType: Gender
idList/id[137355]/idNumber: Male
akaList/aka[47119]/uid: 47119
akaList/aka[47119]/type: a.k.a.
akaList/aka[47119]/category: strong
akaList/aka[47119]/lastName: ISMAEL
akaList/aka[47119]/firstName: Ghassan Jaoudat
akaList/aka[47120]/uid: 47120
akaList/aka[47120]/type: a.k.a.
akaList/aka[47120]/category: strong
akaList/aka[47120]/lastName: SALAMEH
akaList/aka[47120]/firstName: Ghassan
addressList/address[45346]/uid: 45346
addressList/address[45346]/city: Aleppo
addressList/address[45346]/country: Syria
nationalityList/nationality[37356]/uid: 37356
nationalityList/nationality[37356]/country: Syria
nationalityList/nationality[37356]/mainEntry: true
dateOfBirthList/dateOfBirthItem[37353]/uid: 37353
dateOfBirthList/dateOfBirthItem[37353]/dateOfBirth: 1960
dateOfBirthList/dateOfBirthItem[37353]/mainEntry: true
placeOfBirthList/placeOfBirthItem[37354]/uid: 37354
placeOfBirthList/placeOfBirthItem[37354]/placeOfBirth: Junaynat Ruslan, Darkoush, Drekish, Tartous, Syria
placeOfBirthList/placeOfBirthItem[37354]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ISMAIL Ghassan Jaoudat

Date of Birth: 1959-01-03

Type: individual

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

Accuracy: 75

Information:

Source record: eu/7089
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7089
Entity_EU_ReferenceNumber: EU.2894.73
Entity_DesignationDate: 2012-07-24
Entity_Remark: (Date of UN designation: 2012-07-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: ISMAIL
NameAlias_LastName: Ismael
NameAlias_FirstName: Ghassan Jaoudat
NameAlias_WholeName: Ghassan Jaoudat ISMAIL
NameAlias_WholeName: Ghassan Jaoudat Ismael
NameAlias_WholeName: غسان جودت اسماعيل
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: General
NameAlias_Function: Former Head of the Syrian Air Force Intelligence Service. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service.
NameAlias_LogicalId: 124685
NameAlias_LogicalId: 16436
NameAlias_LogicalId: 17191
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1959-01-03
BirthDate_Day: 3
BirthDate_Month: 1
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Tartous region
BirthDate_Place: Junaynat Ruslan, Darkoush
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1921
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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