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Muhammad AL-SALTI

Sanctioned entity

Muhammad AL-SALTI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SALTI Muhammad (AL-SALTI Akram Muhammad) · Akram Muhammad AL-SALTI · Al-Salti Mukhammed · Muhamad AL-SALTI · Muhammad AL-SALTI · 9 more...				[sources]
Other name	Akram Muhammad AL-SALTI · Akram Muhammad Al-Salti · Al-Salti Muhammad · Muhamad AL-SALTI · Muhamad Al-Salti · 7 more...				[sources]
Birth date	1945				[sources]
Place of birth	невідомо · неизвестно				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Palestinian Territories · Syria				[sources]
First name	Akram · Muhamad · Muhammad				[sources]
INN	`невідомо`				[sources]
Keywords	Інші військові				[sources]
Last name	AL-SALTI · SALTI				[sources]
Second name	Muhammad				[sources]
Position	Commandant en chef de l'"Armée de libération de la Palestine" · Commander-in-Chief of the “Palestine Liberation Army” · Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, so ... · Главнокомандующий «Армией освобождения Палестины» · Головнокомандувач «Армією визволення Палестини» · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-07-21				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Position: Commander-in-Chief of the Palestine Liberation Army

— Belgian Financial Sanctions, 2023-04-20

Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

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

Position: Commander-in-Chief of the “Palestine Liberation Army”

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

Position: Commander-in-Chief of the Palestine Liberation Army

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

Position: Commander-in-Chief of the Palestine Liberation Army

— EU Consolidated Travel Bans, 2023-04-20

Commandant en chef de l'"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-07-21	-
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	UKR	2022-07-21	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-07-29	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ch-seco-55966 · ua-nsdc-17278-al-salti-muhammed · fr-ga-4880 · gb-hmt-15476 · eu-fsf-eu-8552-72 · ua-nabc-person-21721-al-salti-muhammad-al-salti-akram-muhammad · eu-tb-logical-142826 · ua-nazk-person-21721 · eu-fsf-eu-8579-3

For experts: raw data explorer

Factsheet Descriptions Data sources

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