| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamed MUFLEH · Mohamed MUFLIH · Mohamed al-MUFLEH · Mohamed al-MUFLIH · Mohammad MUFLIH · | [sources] | |||
| Other name | Mohamed · Mohamed al-MUFLEH · Mohamed al-Muflih · Mohammad MUFLIH · Mohammad al-Muflih · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Mohamed · Mohammad · Mohammed · Muhamad · Muhammad · | [sources] | |||
| Last name | Mufleh · al-Mufleh · al-Muflih · مفلح | [sources] | |||
| Position | Chef de la sécurité militaire syrienne dans la ville de Hama sous l’ancien régime d’al-Assad · Head of Military Intelligence · Head of Syrian Military Intelligence in the town of Hama. | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of Syrian Military Intelligence in Hama.
Head of Syrian Military Intelligence in the town of Hama under the former al-Assad regime; involved in the crackdown on demonstrators.
DOB: before 1964
Ancien chef de la division “Sécurité intérieure” de la Direction des renseignements généraux sous l’ancien régime d’al-Assad; impliqué dans les violences exercées contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ch-seco-11820 · fr-ga-2272 · mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b · eu-oj-8b4612716da0a3cd7a057928baefb5055dac0520 · eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2 · ca-sema-syria-2-26 · eu-tb-logical-6485 · eu-fsf-eu-2825-31 · ca-sema-2-26-sy-mohammad-mufleh · gb-fcdo-syr0166 · NK-5LkRKsgJYQtSGjwhxUQ4Rk · au-dfat-2255-mohammad-mufleh · ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa · gb-hmt-12026For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |