Amjad Youssef

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Amjad Youssef

Gender: label.gender.m

Birth: 1986

Nationality: SYR

Person type: label.person_type.P

Name original: أمجد يوسف

Other names: أمجد يوسف, Amjad Youssef, Amjad Yusuf, Amjad Yousef, Amjad Youssuf

Aliases: Yusuf, Yousef

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Amjad Youssef est adjudant à la direction du renseignement militaire syrien sous l'ancien régime d'al-Assad. Il a été membre de la branche 227 de la direction du renseignement militaire de l'ancien ré
-	Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laqu
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
-	(UK Sanctions List Ref):SYR0395. (UK Statement of Reasons):Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the foll
-	Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the Syrian security an
-	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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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[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), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.

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Frequently Asked Questions

1. Does Amjad Youssef have any sanctions?

Yes, Amjad Youssef is sanctioned by:

2. Can I receive AML sanctions alerts on Amjad Youssef?

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 Amjad Youssef:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.