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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.

Lieutenant General Fahid Al-Jassim

⚠ Sanctioned · 1 active program
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
Syria

Also known as

Aliases
Fahd · Fahid Al-Jassim · Lieutenant General Fahid Al-Jassim · الجاسم · فهد

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Syria CH SECO: Syria Syria source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 23/12/2011 09/06/2026 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 23/12/2011 17/06/2026 source ↗

Listed on · 3

CH_SECOCA_GACCA_GAC

Possible matches in other source lists · 5

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.

Fahid Al-Jassim

Syria
Active source list: CA_GAC

75% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, fahid, jassim
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

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

Syria
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

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

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-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-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

More sanctioned entities from Syria

View all sanctioned entities from 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.

Frequently asked questions

Is Lieutenant General Fahid Al-Jassim sanctioned?

Yes. Lieutenant General Fahid Al-Jassim (individual) is subject to 1 active sanctions designation from Switzerland SECO. Each designation and its source link is listed on this page.

Who has sanctioned Lieutenant General Fahid Al-Jassim?

Lieutenant General Fahid Al-Jassim is listed by Switzerland SECO under program CH-Syria. See the designations for the issuing authority and source URL of each.

What does it mean that Lieutenant General Fahid Al-Jassim 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.