ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

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Entity record

Ahmed AL-JARROUCHEHPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Ahmed AL-JARROUCHEH appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Ahmad AL-JARROUCHEH
  • Ahmed AL-JAROUSHA
  • Ahmed AL-JAROUSHEH
  • Ahmed AL-JAROUCHA
  • Ahmed AL-JAROUCHAH
  • Ahmed AL-JAROUCHEH
  • Ahmad AL-JAROUSHA
  • Ahmad AL-JAROUSHEH
  • Ahmad AL-JAROUCHA
  • Ahmad AL-JAROUCHAH
  • Ahmad AL-JAROUCHEH
  • احمد الجاروشة (Arab)

Designations

Key properties

Date of birth
Place of birth
UNKNOWN
Position
Former head of the foreign branch of General Intelligence (Branch 279).; Major General

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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

Ahmed AL-JARROUCHEH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmed-al-jarroucheh-nk86796776/

Machine-readable export (FTM + lineage): /data/entities/86.json (record key nk86796776)