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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Yousef Suleiman AL-AHMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: eu/6959
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6959
Entity_EU_ReferenceNumber: EU.2906.56
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_WholeName: Yousef Suleiman AL-AHMAD
NameAlias_WholeName: Yousef Suleiman AL-AHMED
NameAlias_WholeName: يوسف سليمان الأحمد
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Former Minister of State
NameAlias_LogicalId: 124650
NameAlias_LogicalId: 15812
NameAlias_LogicalId: 17474
NameAlias_RegulationLanguage: EN
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
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hasaka
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1785
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_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

Yousef Suleiman Al-Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: uk/SYR0241
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0241
OFSI Group ID: 12641
Name 6: Al-Ahmed
Name 6: al-Ahmad
Name 1: Yousef
Name 2: Suleiman
Name type: Primary name
Name type: Primary name variation
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 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/1956
Position: Former Minister of State
Gender: Male
Town of birth: Hasaka

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

Yousef Suleiman ALAHMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: eu/6959
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6959
Entity_EU_ReferenceNumber: EU.2906.56
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_WholeName: Yousef Suleiman AL-AHMAD
NameAlias_WholeName: Yousef Suleiman AL-AHMED
NameAlias_WholeName: يوسف سليمان الأحمد
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Former Minister of State
NameAlias_LogicalId: 124650
NameAlias_LogicalId: 15812
NameAlias_LogicalId: 17474
NameAlias_RegulationLanguage: EN
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
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hasaka
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1785
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_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

Yousef Suleiman AlAhmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: uk/SYR0241
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0241
OFSI Group ID: 12641
Name 6: Al-Ahmed
Name 6: al-Ahmad
Name 1: Yousef
Name 2: Suleiman
Name type: Primary name
Name type: Primary name variation
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 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/1956
Position: Former Minister of State
Gender: Male
Town of birth: Hasaka

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