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Individual9 sanctions listsSyria

Riad AL-AHMAD

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
Riad AL-AHMAD
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-eMLGS3YGiBSbkB7xNeU4Rj
Gender
male
Position
Deputy Head of Latakia Branch of the army's intelligence service
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-22 · Updates daily

Multi-List Designation

Riad AL-AHMAD appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • eu_fsf
  • eu_travel_bans
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Syria

Aliases (13)

Also Known As
Major General Riad AL-AHMED
Riyad AL-AHMAD
Riyad AL-AHMED
Riad Al-Ahmed
رياض الأحمد
AL-AHMAD, Riyad
Général de division Riad AL-AHMED
Major General Riyad AL-AHMED
Riyad
Général de division Riad al-Ahmad
Riad Al-Ahmad
Riyad al-Ahmed
al-Ahmad

Related Entities (10)

Ministry of Interior [Syria]Organization
eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listus_trade_csl+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
be_fod_sanctionseu_fsfca_dfatd_sema_sanctions+6 more
Hassan SafiyeIndividual
be_fod_sanctionseu_fsfeu_travel_bans+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_state_terrorist_orgsus_trade_csl+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
md_terror_sanctionsau_dfat_sanctionsus_ofac_sdn+9 more
Samer KasbarIndividual
us_ofac_sdnsa_pcct_terrorism_listus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.