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.
Former Minister of State. Associated with the regime and its violent repression against the civilian population.
Former Minister of State.Associated with the regime and its violent repression against the civilian population.
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Ahmad
First name/Name
Yousef
Second name/Name
Suleiman
Full name/Name
Al-Ahmad Yousef Suleiman
Type
Prime alias
Description
Former Minister of State
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Ahmed
First name/Name
Yousef
Second name/Name
Suleiman
Full name/Name
Al-Ahmed Yousef Suleiman
Type
AKA (also known as)
Description
Former Minister of State
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Ahmad
First name/Name
Yousef
Second name/Name
Suleiman
Full name/Name
Al-Ahmad Yousef Suleiman
Type
AKA (also known as)
Description
Former Minister of State
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Hasaka
Country
Syrian Arab Republic
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
