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Michel Kassouha

Sanctioned

Ahmed Salem

Type

person

Subtype

Country

Date of birth

1948-02-01

Listings

2 · 2 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

12680

Asset freeze

2024-06-25delistedSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

United Kingdom

UKSL

SYR0247

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Ahmed SalemAlias
SECO Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ميشيل كاسوحةOriginal script
SECO Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Michel KassouhaPrimary name
SECO Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KasouhaAlias
SECO Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ahmed Salem HassanAlias
SECO Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ahmed Salem HASSANAlias
en
UKSL ↗
Record provenance
ID
SYR0247
SHA-256
a4a8dd4af88431533c400e3bf4a24e555f2061aa781ffab54daee210af6961c8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Michel KASOUHAAlias
en
UKSL ↗
Record provenance
ID
SYR0247
SHA-256
a4a8dd4af88431533c400e3bf4a24e555f2061aa781ffab54daee210af6961c8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ahmed SALEMAlias
en
UKSL ↗
Record provenance
ID
SYR0247
SHA-256
a4a8dd4af88431533c400e3bf4a24e555f2061aa781ffab54daee210af6961c8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Michel KassouhaPrimary name
en
UKSL ↗
Record provenance
ID
SYR0247
SHA-256
a4a8dd4af88431533c400e3bf4a24e555f2061aa781ffab54daee210af6961c8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

SYR0247UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0247
SHA-256
a4a8dd4af88431533c400e3bf4a24e555f2061aa781ffab54daee210af6961c8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
12725OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0247
SHA-256
a4a8dd4af88431533c400e3bf4a24e555f2061aa781ffab54daee210af6961c8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1948-02-01Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
12680
SHA-256
e5b8b0114207bb748bcdf8659b338cb316fbfa6d16c265480da78e7b48da2664
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
01/02/1948Birth date
Source not recordedOriginal record not linked