Lists of sanctions
18.118.30.3
06.05.2025 11:36:55

Michel Kassouha

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 24.07.2012

Names (4)

Last name/Name Kassouha
First name/Name Michel
Full name/Name Michel Kassouha
Type Primary name
Description General Intelligence Directorate Brigadier General
Last name/Name SALEM
First name/Name Ahmed
Full name/Name Ahmed SALEM
Type AKA (also known as)
Description General Intelligence Directorate Brigadier General
Last name/Name KASOUHA
First name/Name Michel
Full name/Name Michel KASOUHA
Type AKA (also known as)
Description General Intelligence Directorate Brigadier General
Last name/Name HASSAN
First name/Name Ahmed
Second name/Name Salem
Full name/Name Ahmed Salem HASSAN
Type AKA (also known as)
Description General Intelligence Directorate Brigadier General

Birth data (1)

Birthdate

Notes (3)

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.
Brigadier General in the General Intelligence Directorate.
Brigadier General in the General Intelligence Directorate.

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kassouha
First name/Name Michel
Full name/Name Brigadier General Kassouha Michel
Type Prime alias
Description General Intelligence Directorate Brigadier General
Remark Brigadier General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hassan
First name/Name Ahmed
Second name/Name Salem
Full name/Name Hassan Ahmed Salem
Type AKA (also known as)
Description General Intelligence Directorate Brigadier General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Salem
First name/Name Ahmed
Full name/Name Salem Ahmed
Type AKA (also known as)
Description General Intelligence Directorate Brigadier General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kasouha
First name/Name Michel
Full name/Name Kasouha Michel
Type AKA (also known as)
Description General Intelligence Directorate Brigadier General

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.