Entity record

Amjad ABBASPerson

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Amjad ABBAS appears on the Registre national des gels, designated by FR DGT under programs (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) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

Amjad al-Abbass

Designations

Designated by FR DGT under program (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) since 2011-05-09. 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 2018-05-28. Other entities under (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) since 2019-05-17. Other entities under (UE) 2019/798 du 17/05/2019 (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 2025-05-27. Other entities under (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

Reason for listing

Per FR DGT (listed 2011-05-09):

Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018. (official source)

Per FR DGT (listed 2018-05-28):

Per FR DGT (listed 2019-05-17):

Per FR DGT (listed 2025-05-27):

Key properties

Position: Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad; Colonel
Gender: male
Notes: Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
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)	—

About these sources

Registre national des gelsSanctions list

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.

First observed 2011-05-09; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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

Amjad ABBAS. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/amjad-abbas-nkee2d0ca9/

Machine-readable export (FTM + lineage): /data/entities/ee.json (record key nkee2d0ca9)