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Mohamed Maaruf

Sanctioned entity

Mohamed Maaruf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed MA'RUF · Mohamed MAAROUF · Mohamed MAARUF · Mohamed Ma'rouf · Mohamed Ma'ruf · 12 more...				[sources]
Other name	Ma'ruf · Maarouf · Mohamed MARUUF · Mohamed MA’ROUF · Mohamed Ma'rouf · 16 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Mohamed · Mohamed · Mohammad · Mohammed · Muhammad · 1 more...				[sources]
Last name	MAARUF · Ma'rouf · Ma'ruf · Maarouf · Maaruf · 2 more...				[sources]
Title	Brigadier General				[sources]
Position	Commandant issu du 45ème régiment - commandant des opérations militaires à Homs · Commander from the 45th Regiment · Commander of the 45th Regiment · Général de brigade · Général de brigade, Commandant issu du 45ème régiment - commandant des opérations militaires à Homs				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 45th Regiment.

— Australian Sanctions Consolidated List, 2023-04-20

Commander of military operations in Homs. Gave orders to shoot protestors in Homs.

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

Position: Commander of the 45th Regiment

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

A donné l'ordre de tirer sur les manifestants à Homs.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

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

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: mc-freezes-117ae4e3a997dee4260baa329930083398b65e3d · fr-ga-2135 · ch-seco-12114 · gb-fcdo-syr0158 · ca-sema-syria-2-99 · eu-fsf-eu-2697-38 · gb-hmt-12470 · ca-sema-2-99-sy-mohamed-maaruf · au-dfat-2339-mohamed-maaruf · eu-tb-logical-6875 · ca-sema-6d70229c8a2128dc6a76c4fcd2a73df9977b0d1d

For experts: raw data explorer

Factsheet Descriptions Data sources

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