Brigadier General Ghassan Ahmad Ghanem

Sanctioned

Last update: 01/06/2026

Name: Brigadier General Ghassan Ahmad Ghanem

Gender: label.gender.m

Birth: 1957-02-02, 1957

Person type: label.person_type.P

Other names: Major General Ghassan Ghannan, Ghassan Ahmed Ghannan, Brigadier General Ghassan Ahmad Ghanem, Ghassan Ahmed Ghannam, Ghassan Ghannan, Ghassan Ahmad Ghanem, Ghassan Ahmed Ghanem

Aliases: Général De Division Ghassan Ghannan, Général De Brigade Ghassan Ahmad Ghanem

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Commander of the 155th Missile Brigade.
-	Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur sous l’ancien régime d’al-Assad, en poste après mai 2011. Général de division et commandant de la 155e b
-	Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Ma
-	Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Ma
-	(UK Sanctions List Ref):SYR0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in po
-	(UK Sanctions List Ref):SYR0053 (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of
-	(UK Sanctions List Ref):SYR0053. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander o
-	Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad
-	Gender: male. Member of the Syrian Armed Forces. Responsible for firing scud missiles at various civilian sits between January and March 2013. Associated with Maher al-Assad.
-	(UK Sanctions List Ref):SYR0053. (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
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Commander of the 155th Missile Brigade Rank: Major General
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Commander of the 155th Missile Brigade Rank: Major General
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Commander of the 155th Missile Brigade Rank: Major General
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of the 155th Missile Brigade Rank: Major General
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of the 155th Missile Brigade Rank: Major General
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Frequently Asked Questions

1. Does Brigadier General Ghassan Ahmad Ghanem have any sanctions?

Yes, Brigadier General Ghassan Ahmad Ghanem is sanctioned by:

2. Can I receive AML sanctions alerts on Brigadier General Ghassan Ahmad Ghanem?

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 Brigadier General Ghassan Ahmad Ghanem:

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
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.