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Wajih Mahmud

Sanctioned entity

Wajih Mahmud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Wajeeh MAHMUD · Wajeeh Mahmud · Wajih MAHMUD · Wajih Mahmud · وجيه محمود				[sources]
Other name	Wajeed MAHMUD · Wajeed Mahmud · Wajeeh · Wajeeh MADMUD · Wajeeh Mahmud · 2 more...				[sources]
Birth date	not available				[sources]
Place of birth	Tartus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Wajeeh · Wajih · Wajih · وجيه				[sources]
Last name	MAHMUD · Mahmud · Mahmud · محمود				[sources]
Title	Major General				[sources]
Position	Commandant de la 18ème division blindée · Commander 18th Armoured Division · Commander 18th Armoured Division. · Général · Général, Commandant de la 18ème division blindée				[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: Major General and Commander of the Syrian Arab Army’s 18th Armoured Division.

— Australian Sanctions Consolidated List, 2023-04-20

Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.

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

Responsable du recours à la violence exercée contre des manifestants à Homs.

— 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	SYR	2020-05-30	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
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	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-

Data sources

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

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-12223 · ca-sema-2-72-sy-wajih-mahmud · ch-seco-11997 · mc-freezes-beb718ee69ddf25e681ccc2e2328b7bb939a6191 · ca-sema-a6f435608ff98966ce2da19cc50608e9c6717e4a · ca-sema-syria-2-72 · eu-fsf-eu-2630-83 · eu-tb-logical-6635 · gb-fcdo-syr0236 · NK-aGG8QYDJpzTohhFPY5oyit · au-dfat-2316-wajih-mahmud · fr-ga-2141

For experts: raw data explorer

Factsheet Descriptions Data sources

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