Fahd Jasim AL-FURAYJ
Identity
- Type
- person
- Country
- Syria
- Nationality
- SYR
- Date of birth
- 1950-01-01T00:00:00.000Z
- Place of birth
- Hama
- Role
- Former DPM and Minister of Defence
Also known as
Designation timeline · 5
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗ - — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0040) Syria publisher record ↗ - — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Syria
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0040) | Syria | 31/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2020/716 (OJ L168)) | Syria | 29/05/2020 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | — | source ↗ |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 15
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
al-Freij Fahd
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahd, freij - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Furayj Jasim
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, furayj, jasim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Jassim Fahid
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahid, jassim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Furayj Jasim
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, furayj, jasim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Jassim Fahid
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahid, jassim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Furayj Jasim
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, furayj, jasim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Freij Fahd
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahd, freij - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Freij Fahd
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahd, freij - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Jassim Fahid
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahid, jassim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Fahd al-Freij
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahd, freij - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Fahid Al-Jassim
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahid, jassim - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Jasim Al-Furayj
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, furayj, jasim - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Major General Fahd Al Freij
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahd, freij - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Fahd al-Freij
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahd, freij - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Lieutenant General Fahid Al-Jassim
Syria
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, fahid, jassim - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria
Frequently asked questions
Is Fahd Jasim AL-FURAYJ sanctioned?
Yes. Fahd Jasim AL-FURAYJ (individual) is subject to 5 active sanctions designations from UK OFSI, BE FOD, EU FSF, Switzerland SECO, OFAC SDN, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Fahd Jasim AL-FURAYJ?
Fahd Jasim AL-FURAYJ is listed by UK OFSI, BE FOD, EU FSF, Switzerland SECO, OFAC SDN under programs UK-Syria, BE-NATIONAL, SYR. See the designations for the issuing authority and source URL of each.
When was Fahd Jasim AL-FURAYJ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Fahd Jasim AL-FURAYJ 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.