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Muhammad AL-SALTI

Sanctioned entity

Muhammad AL-SALTI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Akram Muhammad AL-SALTI · Al-Salti Mukhammed · Muhamad AL-SALTI · Muhammad AL-SALTI · Muhammad Al-Salti · 6 more...				[sources]
Other name	Akram Muhammad AL-SALTI · Akram Muhammad AL-SALTI, · Akram Muhammad Al-Salti · Al-Salti Muhammad · Muhamad AL-SALTI · 9 more...				[sources]
Birth date	1945				[sources]
Place of birth	Safad · Safad Occupied Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Palestinian Territories				[sources]
First name	Akram · Muhamad · Muhammad				[sources]
Last name	AL-SALTI · SALTI				[sources]
Second name	Muhammad				[sources]
Position	Commandant en chef de l'"Armée de libération de la Palestine" · Commandant en chef de l’"Armée de libération de la Palestine" · Major General · Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, so ... · Головнокомандувач «Армії визволення Палестини»				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Position: Commander-in-Chief of the Palestine Liberation Army

— Belgian Financial Sanctions, 2023-04-20

Position: Commander-in-Chief of the “Palestine Liberation Army”

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: Commander-in-Chief of the Palestine Liberation Army

— EU Financial Sanctions Files (FSF), 2023-04-20

Position: Commander-in-Chief of the Palestine Liberation Army

— EU Consolidated Travel Bans, 2023-04-20

Commandant en chef de l'"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-07-21	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Federal Public Service Finance	UKR	2022-07-21	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-07-29	-
Direction Générale du Trésor	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ua-nsdc-17278-al-salti-muhammed · eu-fsf-eu-8552-72 · ua-nabc-person-21721-al-salti-muhammad-al-salti-akram-muhammad · eu-tb-logical-142826 · ua-nazk-person-21721 · mc-freezes-ee8bc8919c848beaabe2980f14722b516f4d0222 · ch-seco-55966 · gb-hmt-15476 · gb-fcdo-rus1548 · fr-ga-4880 · eu-fsf-eu-8579-3

For experts: raw data explorer

Factsheet Descriptions Data sources

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