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Munir Adanov

Sanctioned entity

Munir Adanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADANOV, Munir · Adanof · Adanov Munir · Adnuf · MUNIR ADANOF · 29 more...				[sources]
Other name	Adanof · Adnuf · MUNIR ADANOF · MUNIR ADANOV · MUNIR ADNUF · 36 more...				[sources]
Birth date	1951				[sources]
Place of birth	Homs · Homs Syria · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	MUNIR · Moneer · Monir · Mouneer · Mounir · 4 more...				[sources]
ID Number	`0000092405`				[sources]
Last name	ADANOF · ADANOV · ADNUF · Adanof · Adanov · 3 more...				[sources]
Passport number	`0000092405`				[sources]
Title	Lieutenant-General, Syrian Arab Army				[sources]
Position	Deputy Chief of General Staff of the Syrian Army · Deputy Chief of General Staff of the Syrian Army; Lieutenant General · Deputy Chief of General Staff, Operations and Training for Syrian Army · Deputy Chief of General Staff, Operations and Training, Syrian Army · chef d'état-major général adjoint · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Passport No.: 0000092405.

— Australian Sanctions Consolidated List, 2023-04-20

Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011.

— Belgian Financial Sanctions, 2023-04-20

Position: Deputy Chief of General Staff, Operations and Training, Syrian Army

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

Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression of and violence against the civilian population in Syria.

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

Rank: Lieutenant-General, Syrian Arab Army

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

Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011.

— EU Consolidated Travel Bans, 2023-04-20

officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011. En sa qualité de chef d'état-major général adjoint, il a été directement impliqué dans la répression et les violences exercées contre la population civile en Syrie

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

N° Passeport : 0000092405

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0000092405`	-	National passport	-	-
`0000092405`	Syria	passport	-	-
`0000092405`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-07-06	-
Direction Générale du Trésor	(UE) 2016/1735 du 29/09/2016 (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 )	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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 List4,677

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-syria-2-44 · usgsa-s4mr3r8hc · usgsa-s4mr3r8hd · fr-ga-1429 · NK-Uxx84C3HAQWXAkCzKY8sSE · gb-fcdo-syr0182 · ca-sema-2-44-sy-munir-adanov-adnuf · usgsa-s4mr3r8hf · au-dfat-2294-munir-adanov · ca-sema-c207603259f3f47d9fce4d972ca1e205e6da051d · ofac-13112 · gb-hmt-12050 · ch-seco-11898 · eu-fsf-eu-3584-81 · mc-freezes-f5cc681f8216caebec1e9be81723cf3170b57eb3 · eu-tb-logical-6506 · ja-mof-8bd4614a755815eae166d75f5e06d345722c8e6b

For experts: raw data explorer

Factsheet Descriptions Data sources

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