Ahmed Mohammad Bustaji

Sanctioned

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Last update: 01/06/2026

Name: Ahmed Mohammad Bustaji

Gender: label.gender.m

Birth: Idlib

Nationality: SYR

Person type: label.person_type.P

Other names: Ahmed Mohammad Bustaji, Ahmad Boustaji, أحمد بوسته جي

Aliases: أحمد بوسته جي

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ministre d’État sous l’ancien régime d’al-Assad. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répress
-	Ministre d’État. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répression violente exercée par le régi
-	(UK Sanctions List Ref):SYR0416. (UK Statement of Reasons):Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State M
-	Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State Minister: (1) he is and has been involved in repressing the
-	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.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).
[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 Ahmed Mohammad Bustaji have any sanctions?

Yes, Ahmed Mohammad Bustaji is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed Mohammad Bustaji?

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 Ahmed Mohammad Bustaji:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.