Jawdat Al-Ahamad

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Jawdat Al-Ahamad

Gender: label.gender.m

Birth: 1958-02-08 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Jawdat Al-Ahmed, Jawdat Al-Ahmad, جودت الأحمد, Jawdat Al-Ahamad

Aliases: Jawdat Al-Ahmad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	responsable de la torture d'opposants placés en détention et de l'assassinat de manifestants pacifiques. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie
-	Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques. (UE)
-	Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention et de l’assassinat d
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-	Gender: male.
-	(UK Sanctions List Ref):SYR0112 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Homs Branch of the air force's intelligence service.Responsible for the torture o
-	(UK Sanctions List Ref):SYR0112 (UK Statement of Reasons):Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male
-	(UK Sanctions List Ref):SYR0112. (UK Statement of Reasons):Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male
-	Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.
-	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
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Frequently Asked Questions

1. Does Jawdat Al-Ahamad have any sanctions?

Yes, Jawdat Al-Ahamad is sanctioned by:

2. Can I receive AML sanctions alerts on Jawdat Al-Ahamad?

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 Jawdat Al-Ahamad:

Name	Info	Source
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
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.