Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohamed MUFLEH · Mohamed MUFLIH · Mohamed al-MUFLEH · Mohamed al-MUFLIH · Mohammad AL-MUFLEH · | [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 · Mohammad · Mohammed · Muhamad · | [sources] | |||
Last name | AL-MUFLEH · Mufleh · al-MUFLEH · al-MUFLIH · al-Muflih · | [sources] | |||
Position | Chef de la sécurité militaire syrienne dans la ville de Hama. · 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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-syria-2-26
· eu-tb-logical-6485
· ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa
· ca-sema-2-26-sy-mohammad-mufleh
· fr-ga-2272
· ch-seco-11820
· eu-oj-8b4612716da0a3cd7a057928baefb5055dac0520
· gb-fcdo-syr0166
· gb-hmt-12026
· mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b
· au-dfat-2255-mohammad-mufleh
· eu-fsf-eu-2825-31
· NK-5LkRKsgJYQtSGjwhxUQ4Rk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.