Fahid Jassem Al-Furayj

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Fahid Jassem Al-Furayj

Gender: label.gender.m

Birth: 1950-01-01, 1950-01-17, 1947, 1950 Hama

Nationality: SYR

Person type: label.person_type.P

Other names: Fahd Jassem Al-Freij, Fahd Jasim Al-Freij, Fahd Jassem Al-Furayj, Fahd Jasim Al-Furayj, Fahid Jasim Al-Furayj, Fahed Jasim Al-Furayj, Fahd Jassim Al-Furayj, Fahd Jasem Al-Furayj, فهد جاسم الفريج, Fahid Jassem Al-Furayj, Fahid Jassim Al-Furayj, Fahid Jasem Al-Furayj, Fahd Jassim Al-Freij, Fahd Jasem Al-Freij, Fahed Jassem Al-Furayj, Fahed Jassim Al-Furayj, Fahed Jasem Al-Furayj, Fahid Jassem Al-Freij, Fahed Jassim Al-Freij, Fahed Jasem Al-Freij, Fahed Jasim Al-Freij, Fahid Jassim Al-Freij, Fahid Jasem Al-Freij, Fahid Jasim Al-Freij, Al-Freij Fahad Jassim, Al-Furayj Fahd Jasim, Fahd Jasem Al-Frejj, Fahd Jasim Al-Frejj, Fahd Jassem Al-Frejj, Fahd Jassim Al-Frejj, Fahed Jasem Al-Frejj, Fahed Jasim Al-Frejj, Fahed Jassem Al-Frejj, Fahed Jassim Al-Frejj

Aliases: Al-Furayj, Al-Freij, Jasem Al-Furayj, Jassim Al-Furayj, Jassem Al-Furayj, Jasim Al-Freij, Fahed Jasim Al-Furayj, Fahid Jasim Al-Furayj, Fahd Jasem Al-Furayj, Fahid Jasem Al-Furayj, Fahed Jasem Al-Furayj, Fahd Jassim Al-Furayj, Fahid Jassim Al-Furayj, Fahed Jassim Al-Furayj, Fahd Jassem Al-Furayj, Fahid Jassem Al-Furayj, Fahed Jassem Al-Furayj, Fahd Jasim Al-Freij, Fahid Jasim Al-Freij, Fahed Jasim Al-Freij, Fahd Jasem Al-Freij, Fahid Jasem Al-Freij, Fahed Jasem Al-Freij, Fahd Jassim Al-Freij, Fahid Jassim Al-Freij, Fahed Jassim Al-Freij, Fahd Jassem Al-Freij, Fahid Jassem Al-Freij, Fahed Jassem Al-Freij, فهد جاسم الفريج

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[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).
-	Ex-ministre de la défense sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad con
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile en Syrie. (UE) 1151/2011 du 14/11/2011 (UE S
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-	Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
-	(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent
-	(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent r
-	(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
-	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
-	(UK Sanctions List Ref):SYR0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister,
-	Gender: male. Former Minister of Defence.
-	Former Minister of Defence.
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Frequently Asked Questions

1. Does Fahid Jassem Al-Furayj have any sanctions?

Yes, Fahid Jassem Al-Furayj is sanctioned by:

2. Can I receive AML sanctions alerts on Fahid Jassem Al-Furayj?

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 Fahid Jassem Al-Furayj:

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
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.