Entity record
Abd Al-Farah QUDSIYAHPerson
Abd Al-Farah QUDSIYAH appears on the Australian Sanctions Consolidated List and 4 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs SYR, Syria, (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ), (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ), (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ), Autonomous (Syria), The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.
Also known as
- عبد الفتاح قدسية (Arab)
- Abd Al-Fatah Kudsiyeh
- Abdel-Fatah Kudsiyeh
- Abdulfatah Kudsiyeh
- Abd Al-Fatah Qudsiah
- Abdel-Fatah Qudsiah
- Abdulfatah Qudsiah
- Abd Al-Fatah Qudsiya
- Abdel-Fatah Qudsiya
- Abdulfatah Qudsiya
- Abdel-Fatah Qudsiyah
- Abdulfatah Qudsiyah
- Abd Al-Fatah Qudsiyeh
- Abdel-Fatah Qudsiyeh
- Abdulfatah Qudsiyeh
- Abd Al-Farah QUDSIYAH
- Abdul Fatah KUDSIYEH
Designations
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
- Designated by FR DGT under program (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) since . Other entities under (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
- Designated by FR DGT under program (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) since . Other entities under (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
- Designated by FR DGT under program (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) since . Other entities under (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
- Designated by FR DGT under program (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) since . Other entities under (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
- Designated by FR DGT under program (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) since . Other entities under (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
- Designated by AU DFAT under program Autonomous (Syria) since . Other entities under Autonomous (Syria)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per AU DFAT (listed ):
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0017. Relisted on 12 January 2024. (official source)
Per FR DGT (listed ):
Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie. (official source)
Per FR DGT (listed ):
Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie. (official source)
Per FR DGT (listed ):
Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie. (official source)
Per FR DGT (listed ):
Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie. (official source)
Per FR DGT (listed ):
Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie. (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SYR0001 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (official source)
Per UK HM Treasury (OFSI) (listed ):
SYR0001 — There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (official source)
Key properties
- Date of birth
- Place of birth
- Hama; Hama, SYRIAN ARAB REPUBLIC; Hama, Syria
- Nationality
- Syria
- Position
- Ancien chef de la direction du renseignement militaire syrien; Deputy Director of National Security Bureau of the Ba’ath Party; Directeur adjoint du Bureau de la sécurité nationale du parti Baas; Major General; Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate; Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad
- Birth Country
- sy
- Gender
- male
- Notes
- Last known position: Deputy Director of the Syrian National Security Bureau. Former Head of Syrian Military Intelligence in 2011. Passport No.: D0005788, Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie.
Identifiers
- National passport
- D0005788
- OFSI Group ID
- 11902
- Passeport diplomatique
- D0005788
- UK Sanctions List Unique ID
- SYR0001
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-09-02 | a775be210dce0de9… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abd Al-Farah QUDSIYAH. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-farah-qudsiyah-nkeef7ec45/
Machine-readable export (FTM + lineage): /data/entities/ee.json (record key nkeef7ec45)
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