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.

Fahd Jasim AL-FURAYJ

⚠ Sanctioned · 5 active programs

Identity

Type
person
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

Aliases
al-Freij · FAHAD JASSIM AL-FREIJ · Fahd al-Furayj · Fahd Jasem AL-FREIJ · Fahd Jasem Al-Furayj · Fahd Jasem AL-FURAYJ · Fahd Jasim AL-FREIJ · Fahd Jasim Al-Frejj · Fahd Jasim Al-Furayj · Fahd Jasim AL-FURAYJ · FAHD JASIM AL-FURAYJ · Fahd Jasim AL-FURAYJ Fahd Jasem AL-FURAYJ Fahd Jassim AL-FURAYJ Fahd Jassem AL-FURAYJ Fahd Jasim AL-FREIJ Fahed Jasim AL-FURAYJ Fahid Jasim AL-FURAYJ Fahid Jassem AL-FURAYJ Fahid Jassim AL-FURAYJ Fahid Jasem AL-FURAYJ Fahd Jassem AL-FREIJ Fahd Jassim AL-FREIJ Fahd Jasem AL-FREIJ Fahed Jassem AL-FURAYJ Fahed Jassim AL-FURAYJ Fahed Jasem AL-FURAYJ Fahid Jassem AL-FREIJ Fahed Jassim AL-FREIJ Fahed Jasem AL-FREIJ Fahed Jasim AL-FREIJ Fahid Jassim AL-FREIJ Fahid Jasem AL-FREIJ Fahid Jasim AL-FREIJ فهد جاسم الفريج · Fahd Jassem AL-FREIJ · Fahd Jassem Al-Frejj · Fahd Jassem Al-Furayj · Fahd Jassem AL-FURAYJ · Fahd Jassim AL-FREIJ · Fahd Jassim Al-Frejj · Fahd Jassim Al-Furayj · Fahd Jassim AL-FURAYJ · Fahd Jassim AL-FURAYJ; فهد جاسم الفريج; Fahd Jasem AL-FREIJ; Fahed Jasem AL-FURAYJ; Fahd Jasim AL-FURAYJ; Fahid Jasim AL-FURAYJ; Fahed Jasim AL-FREIJ; Fahed Jassem AL-FURAYJ; Fahid Jasem AL-FURAYJ; Fahd Jasim AL-FREIJ; Fahd Jassim AL-FREIJ; Fahed Jasim AL-FURAYJ; Fahid Jassim AL-FREIJ; Fahd Jasem AL-FURAYJ; Fahid Jassim AL-FURAYJ; Fahed Jasem AL-FREIJ; Fahid Jasem AL-FREIJ; Fahid Jassem AL-FURAYJ; Fahid Jasim AL-FREIJ; Fahd Jassem AL-FREIJ; Fahd Jassem AL-FURAYJ; Fahid Jassem AL-FREIJ; Fahed Jassim AL-FURAYJ; Fahed Jassim AL-FREIJ · Fahed · Fahed Jasem AL-FREIJ · Fahed Jasem Al-Frejj · Fahed Jasem Al-Furayj · Fahed Jasem AL-FURAYJ · Fahed Jasim AL-FREIJ · Fahed Jasim Al-Frejj · Fahed Jasim Al-Furayj · Fahed Jasim AL-FURAYJ · Fahed Jassem Al-Frejj · Fahed Jassem Al-Furayj · Fahed Jassem AL-FURAYJ · Fahed Jassim AL-FREIJ · Fahed Jassim Al-Frejj · Fahed Jassim Al-Furayj · Fahed Jassim AL-FURAYJ · Fahid · Fahid Jasem AL-FREIJ · Fahid Jasem AL-FURAYJ · Fahid Jasim AL-FREIJ · Fahid Jasim AL-FURAYJ · Fahid Jassem AL-FREIJ · Fahid Jassem AL-FURAYJ · Fahid Jassim AL-FREIJ · Fahid Jassim AL-FURAYJ · Former Minister of Defence · Jassem · Jassim · الفريج · جاسم · فهد · فهد جاسم الفريج

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
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 ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 9

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-Jassim Fahid

Syria / Syrie

70% indicative

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

70% indicative

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-Furayj Jasim

Syria / Syrie
Active source list: CA_DFATD

70% indicative

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
Active source list: CA_DFATD

70% indicative

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-Freij Fahd

Syria / Syrie
Active source list: CA_DFATD

70% indicative

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

70% indicative

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

Major General Fahd Al Freij


Active source list: CH_SECO

70% indicative

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

Lieutenant General Fahid Al-Jassim

Syria
Active source lists: CA_GAC, CH_SECO

70% indicative

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

Fahd al-Freij

Syria
Active source list: CA_GAC

70% indicative

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
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.