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Mohammad Mufleh

Sanctioned entity
TypePerson[sources]
NameMohamed MUFLEH · Mohamed MUFLIH · Mohamed al-MUFLEH · Mohamed al-MUFLIH · Mohammad AL-MUFLEH · 16 more...[sources]
Other nameMohamed · Mohamed al-MUFLEH · Mohamed al-Muflih · Mohammad MUFLIH · Mohammad al-Muflih · 12 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohamed · Mohammad · Mohammad  · Mohammed · Muhamad · 2 more...[sources]
Last nameAL-MUFLEH · Mufleh · al-MUFLEH · al-MUFLIH · al-Muflih · 1 more...[sources]
PositionChef 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

DOB: before 1964

Swiss SECO Sanctions/Embargoes,

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

EU Council Official Journal Sanctioned Entities,

Chef de la sécurité militaire syrienne dans la ville de Hama; impliqué dans la répression contre des manifestants.

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 System5,271

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/Embargoes8,703

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

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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-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