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Mohammad Mufleh

Sanctioned entity

Mohammad Mufleh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed MUFLEH · Mohamed MUFLIH · Mohamed al-MUFLEH · Mohamed al-MUFLIH · Mohammad MUFLEH · 15 more...				[sources]
Other name	Mohamed · Mohamed MUFLEH, · Mohamed Muflih, · Mohamed al-MUFLEH · Mohamed al-Muflih · 17 more...				[sources]
Birth date	1964				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Mohamed · Mohammad · Mohammad · Mohammed · Muhamad · 2 more...				[sources]
Last name	MUFLEH · Mufleh · Muflih · al-MUFLEH · al-MUFLIH · 2 more...				[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	2024-11-26	Last processed	2024-11-26	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

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

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

— EU Council Official Journal Sanctioned Entities, 2024-11-26

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

— French National Asset Freezing System, 2024-11-25

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-11-25	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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)6,368

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

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

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

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

EU Council Official Journal Sanctioned Entities706

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

European Union · Council

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b · NK-5LkRKsgJYQtSGjwhxUQ4Rk · au-dfat-2255-mohammad-mufleh · ca-sema-syria-2-26 · eu-oj-8b4612716da0a3cd7a057928baefb5055dac0520 · ca-sema-2-26-sy-mohammad-mufleh · ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa · eu-tb-logical-6485 · eu-fsf-eu-2825-31 · gb-hmt-12026 · gb-fcdo-syr0166 · ch-seco-11820 · fr-ga-2272

For experts: raw data explorer

Factsheet Descriptions Data sources

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