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Mohamed Maaruf

Sanctioned entity
TypePerson[sources]
NameMohamed MA'RUF · Mohamed MAAROUF · Mohamed MAARUF · Mohamed Ma'rouf · Mohamed Ma'ruf · 12 more...[sources]
Other nameMa'ruf · Maarouf · Mohamed MARUUF · Mohamed MA’ROUF · Mohamed Ma'rouf · 16 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohamed · Mohamed · Mohammad · Mohammed · Muhammad · 1 more...[sources]
Last nameMAARUF · Ma'rouf · Ma'ruf · Maarouf · Maaruf · 2 more...[sources]
TitleBrigadier General[sources]
PositionCommandant 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Position: Commander of the 45th Regiment

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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 List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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 List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


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

For experts: raw data explorer