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Muhammed Zamrini

Sanctioned entity
TypePerson[sources]
NameMohamed ZAMRINI · Mohammed ZAMRINI · Muhamad ZAMRENI · Muhamad ZAMRINI · Muhammad ZAMRINI · 4 more...[sources]
Other nameMohamed ZAMRINI · Mohamed ZAMRINI, · Mohammed ZAMRINI · Mohammed ZAMRINI, · Muhamad · 10 more...[sources]
Birth datenot available[sources]
Place of birthTartous, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMuhamad · Muhammed · Muhammed  · محمد[sources]
Last nameZAMRINI · ZMARENA · Zamreni · Zamrini · Zmarena · 1 more...[sources]
TitleBrigadier-General[sources]
PositionBranch 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs.

Australian Sanctions Consolidated List,

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,

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

French National Asset Freezing System,

Relationships

Data sources

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

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

Swiss SECO Sanctions/Embargoes8,695

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

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

French National Asset Freezing System5,273

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer