Abd-Al-Fattah Qudsiyah

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Abd-Al-Fattah Qudsiyah

Gender: label.gender.m

Birth: 1953-02-04, 1963, 1950, 1953 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Abdul Fatah Qudsiyah, Abd Al-Fatah Qudsiyah, عبد الفتاح قدسية, Abd-Al-Fatah Qudsiyah, Abdulfatah Qudsiah, Abd-Al-Fattah Qudsiyah, Abdulfatah Kudsiyeh, Abdel-Fatah Kudsiyeh, Abd Al-Fatah Kudsiyeh, Abd Al-Fatah Qudsiah, Abdel-Fatah 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

Aliases: Qudsiah, Qudsiyah

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[CAN.SYRIA] - Measures against Syria
-	Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011.Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction
-	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
-	Impliqué dans la répression violente exercée contre la population civile en Syrie. (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 ). (
-	Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved
-	(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in th
-	(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the
-	(UK Sanctions List Ref):SYR0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Director of Syrian Military Intelligence,Former Director of Syrian Air Force
-	Gender: male. Officer in the Syrian Armed Forces. Former Head of the Syrian Military Intelligence Directorate.
-	(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):There are reasonable grounds to suspect th
-	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 beha
-	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
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Frequently Asked Questions

1. Does Abd-Al-Fattah Qudsiyah have any sanctions?

Yes, Abd-Al-Fattah Qudsiyah is sanctioned by:

2. Can I receive AML sanctions alerts on Abd-Al-Fattah Qudsiyah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd-Al-Fattah Qudsiyah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.