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Muhammed Zamrini

Sanctioned entity

Muhammed Zamrini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed ZAMRINI · Mohammed ZAMRINI · Muhamad ZAMRENI · Muhamad ZAMRINI · Muhammad ZAMRINI · 4 more...				[sources]
Other name	Mohamed ZAMRINI · Mohamed ZAMRINI, · Mohammed ZAMRINI · Mohammed ZAMRINI, · Muhamad · 10 more...				[sources]
Birth date	not available				[sources]
Place of birth	Tartous, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Muhamad · Muhammed · Muhammed · محمد				[sources]
Last name	ZAMRINI · ZMARENA · Zamreni · Zamrini · Zmarena · 1 more...				[sources]
Title	Brigadier-General				[sources]
Position	Branch Chief for Syrian Military Intelligence · Branch Chief for Syrian Military Intelligence (SMI) in Homs. · Chef du service de renseignement militaire syrien (SMI), section de 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 Branch Chief of Syrian Military Intelligence in Homs.

— Australian Sanctions Consolidated List, 2023-04-20

Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression of and violence against the civilian population in Homs.

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

Directement impliqué dans la répression et les violences exercées contre la population civile à Homs.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

French National Asset Freezing System5,119

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Source data IDs: ca-sema-2-43-sy-muhammed-zamrini · mc-freezes-b4fde04ac5161f7021af5f14927cb73d94f4af6d · NK-WatKKJVNfGrSyjPYbfEW7d · ch-seco-11894 · gb-hmt-12049 · gb-fcdo-syr0180 · fr-ga-2684 · eu-fsf-eu-3104-19 · au-dfat-2293-muhammad-zamrini · ca-sema-33742b6ee62cc45081d6d8bdd91cb8da8157885f · eu-tb-logical-6505 · ca-sema-syria-2-43

For experts: raw data explorer

Factsheet Descriptions Data sources

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