Jamal Al-Ismail

Sanctioned

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Last update: 01/06/2026

Name: Jamal Al-Ismail

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Other names: Jamal Ismail, Jamal Al-Ismail, جمال إسماعيل, Jamal Ismael

Aliases: Ismael

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Sanctions

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-	Jamal Ismail était commandant de la branche 227 de la direction du renseignement militaire de l’ancien régime d’al-Assad le 13 avril 2013, date à laquelle son unité a tué au moins 41 civils dans la vi
-	Jamal al-Ismail était commandant de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle son unité a tué au moins 41 civils dans la ville de Tad
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Associated entities: Military Intelligence Directorate
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Associated entities: Military Intelligence Directorate
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Associated entities: Military Intelligence Directorate
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Associated entities: Military Intelligence Directorate
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Associated entities: Military Intelligence Directorate

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Frequently Asked Questions

1. Does Jamal Al-Ismail have any sanctions?

Yes, Jamal Al-Ismail is sanctioned by:

2. Can I receive AML sanctions alerts on Jamal Al-Ismail?

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 Jamal Al-Ismail:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.