Syria Historical (last time active at 25.04.2025 13:15:50)
Listed (1)
08.12.2023
Names (2)
Last name/Name
Bustaji
First name/Name
Ahmed
Second name/Name
Mohammad
Full name/Name
Ahmed Mohammad Bustaji
Type
Primary name
Description
State Minister
Last name/Name
Boustaji
First name/Name
Ahmad
Full name/Name
Ahmad Boustaji
Type
Primary name variation
Description
State Minister
Birth data (1)
Place
Idleb
Country
Syrian Arab Republic
Notes (2)
Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State Minister: (1) he is and has been involved in repressing the civilian population in Syria and (2) he is and has been involved in supporting and benefitting from the Syrian regime.
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.
Historical data
No records
Updated: 21.10.2025. 20:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
