Abd Al-Farah QUDSIYAH

Recorded on 1 list · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Syria
Identifiers
australia_uid: 2233
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0017. Relisted on 12 January 2024.

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abd Al-Farah QUDSIYAHAbd Al-Farah QUDSIYAHAbd Al-Farah QUDSIYAHAbd Al-Fatah KUDSIYEHAbdel-Fatah KUDSIYEHAbdul Fatah KUDSIYEHAbdulfatah QUDSIAHAbdulfatah QUDSIYADesignated under the …
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22332026-07-23Unknown source ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2233

list version published 2026-07-23
Recorded nameKind
Abd Al-Farah QUDSIYAHPrimary name
Abd Al-Fatah KUDSIYEHAlias
Abdel-Fatah KUDSIYEHAlias
Abdul Fatah KUDSIYEHAlias
Abdulfatah QUDSIAHAlias
Abdulfatah QUDSIYAAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0017. Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 1953",
    "Place of Birth: Hama, Syria",
    "Additional Information: Last known position: Deputy Director of the Syrian National\r\nSecurity Bureau.\r\nFormer Head of Syrian Military Intelligence in 2011.\r\nPassport No.: D0005788",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0017. Relisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0017. Relisted on 12 January 2024."
  ]
}
Abd Al-Farah QUDSIYAH — sanctions list record (AU) — investment.com