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Abd al-Fatah QUDSIYAH عبد الفتاح قدسية

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Syria
Nationality
SYR
Date of birth
1953-02-04T00:00:00.000Z
Place of birth
Hama
Role
Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate

Also known as

Aliases
Abd al-Fatah Qudsiyah · Abd al-Fatah QUDSIYAH · Abdal-Fatah QUDSIYAH · Abd Al-Fatah QUDSIYAH · Abdul Fatah QUDSIYAH · Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. \nDeputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate · عبد الفتاح · عبد الفتاح قدسية · عبد الفتاح قدسية; Abd al-Fatah QUDSIYAH · قدسية

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abd al-Fatah QUDSIYAH عبد الفتاح قدسية sanctioned?

Yes. Abd al-Fatah QUDSIYAH عبد الفتاح قدسية (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, AU DFAT, Switzerland SECO, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abd al-Fatah QUDSIYAH عبد الفتاح قدسية?

Abd al-Fatah QUDSIYAH عبد الفتاح قدسية is listed by BE FOD, EU FSF, AU DFAT, Switzerland SECO under programs BE-NATIONAL, SYR, AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.

When was Abd al-Fatah QUDSIYAH عبد الفتاح قدسية first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Abd al-Fatah QUDSIYAH عبد الفتاح قدسية is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.