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Mohamed Maaruf

Sanctioned entity
TypePerson[sources]
NameGénéral de brigade Mohamed MAARUF · Mohamed MAARUF · Mohamed Ma'rouf · Mohamed Ma'ruf · Mohamed Maarouf · 11 more...[sources]
AliasMa'ruf · Maarouf · Mohamed MARUUF · Mohamed MA’ROUF · Mohamed Ma'rouf · 18 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameGénéral de brigade Mohamed · Mohamed · Mohammad · Mohammed · Muhammad · 1 more...[sources]
Last nameMa'rouf · Ma'ruf · Maarouf · Maaruf · معروف[sources]
TitleBrigadier · Brigadier General[sources]
PositionCommandant issu du 45e régiment · Commandant issu du 45ème régiment - commandant des opérations militaires à Homs · Commander from the 45th Regiment · Commander of the 45th Regiment · Général de brigade[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 45th Regiment.

Australian Sanctions Consolidated List,

Position: Commander of the 45th Regiment

Swiss SECO Sanctions/Embargoes,

Commander of military operations in Homs under the former al-Assad regime. Gave orders to shoot protestors in Homs.

Swiss SECO Sanctions/Embargoes,

Commandant des opérations militaires à Homs sous l’ancien régime d’al-Assad. A donné l’ordre de tirer sur les manifestants à Homs.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,889

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

Monaco · Monaco

Australian Sanctions Consolidated List5,142

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,929

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

Canadian Consolidated Autonomous Sanctions List5,313

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions5,871

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities3,011

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,462

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 List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,525

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


Source data IDs: eu-tb-logical-6875 · fr-ga-2135 · eu-fsf-eu-2697-38 · be-fod-c1e90123b3d3dbd9e7903d9cdeea8d79c759b098 · gb-hmt-12470 · au-dfat-2339-mohamed-maaruf · ca-sema-6d70229c8a2128dc6a76c4fcd2a73df9977b0d1d · gb-fcdo-syr0158 · mc-freezes-117ae4e3a997dee4260baa329930083398b65e3d · eu-oj-e8c98dc9cd0e1f0740f3353b312384c48e8299cd · ch-seco-12114

For experts: raw data explorer