Mohammad MUFLEH

Type
Person

Name
Mohammad MUFLEH

Nationality
Syria

Birth date
not available

First name
Muhammad · Mohammed · Mohammad · محمد

Gender
male

Last name
Mufleh · مفلح · Muflih

Modified on

Other name
Muhammad · Mohammed · Mohammed MUFLIH · Mohammed MUFLEH · Mohammed Muflih · محمد مفلح · Mohamed Muflih · Muhammad MUFLIH · Mohammad Mufleh · Mohamed MUFLEH · Mohammad MUFLIH · MUFLEH · Mohamed MUFLIH · Muhammad MUFLEH · Muflih

Position
Head of Syrian Military Intelligence in the town of Hama. · Chef de la sécurité militaire syrienne dans la ville de Hama.

Topics
Sanctioned entity

Last known position: Head of Syrian Military Intelligence in Hama.

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0038. Relisted on 23 January 2021.

Head of Syrian Military Intelligence in the town of Hama; involved in the crackdown on demonstrators.

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramSYR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2020/716 (OJ L168)
Source linkeur-lex.europa.eu
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Syria)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

Switzerland · 3,475 targets

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

Details
France · 2,514 targets

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.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
European Union · 2,360 targets

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

Details