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Mohammad Mufleh

Sanctioned entity
TypePerson[sources]
NameMohamed al-MUFLEH · Mohamed al-MUFLIH · Mohammad MUFLEH · Mohammad Mufleh · Mohammad al-MUFLIH · 8 more...[sources]
AliasMohamed · Mohamed al-MUFLEH · Mohamed al-Muflih · Mohammad MUFLIH · Mohammad al-Muflih · 11 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameMohamed · Mohammad · Mohammed · Muhamad · Muhammad · 1 more...[sources]
Last nameMufleh · al-Mufleh · al-Muflih · مفلح[sources]
PositionChef de la sécurité militaire syrienne dans la ville de Hama sous l’ancien régime d’al-Assad · Head of Military Intelligence · Head of Syrian Military Intelligence in the town of Hama.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(Date of UN designation: 2011-08-01)

Belgian Financial Sanctions,

Head of Syrian Military Intelligence in the town of Hama under the former al-Assad regime; involved in the crackdown on demonstrators.

Swiss SECO Sanctions/Embargoes,

DOB: before 1964

Swiss SECO Sanctions/Embargoes,

Ancien chef de la division “Sécurité intérieure” de la Direction des renseignements généraux sous l’ancien régime d’al-Assad; impliqué dans les violences exercées contre la population civile.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Relationships

Data sources

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

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

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

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 List5,314

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

Monaco National Fund Freezing List5,893

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

UK FCDO Sanctions List6,664

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

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


Source data IDs: ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa · fr-ga-2272 · mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b · eu-oj-8b4612716da0a3cd7a057928baefb5055dac0520 · gb-hmt-12026 · gb-fcdo-syr0166 · au-dfat-2255-mohammad-mufleh · eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2 · eu-fsf-eu-2825-31 · ch-seco-11820 · eu-tb-logical-6485 · be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91

For experts: raw data explorer