amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Al-Furayj

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
01/01/1950
Place of birth
Hama
Role
Last known position: Minister of Defence and Deputy Commander in Chief of the Syrian Arab Army and the Armed Forces.

Also known as

Aliases
Al-Furayj · Fahd · Fahd Jasim AL-FREIJ · Fahed · Fahid Jasem AL-FREIJ · Fahid Jasem AL-FURAYJ · Fahid Jasim AL-FREIJ · Fahid Jassem AL-FREIJ · Fahid Jassem ALFURAYJ · Fahid Jassim AL-FREIJ · Fahid Jassim AL-FURAYJ · Jasim AL-FREIJ · Jasim Al-Furayj

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 23/12/2011 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 23/12/2011 source ↗

Listed on · 4

GB_FCDO_SANCTIONSCA_GACAU_DFATCA_GAC
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.
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.