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Michel Kassouha

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1948-02-01T00:00:00.000Z
Role
General Intelligence Directorate Brigadier General

Also known as

Aliases
Ahmed Salem · Ahmed SALEM · Ahmed Salem Hassan · Ahmed Salem HASSAN · Kasouha · Michel KASOUHA · Michel Kassouha · كاسوحة · ميشيل

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0247) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Listed on · 2

UK_OFSICH_SECO
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.