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Mohammad Mufleh

Sanctioned entity
Mohammad Mufleh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohamed MUFLEH · Mohamed MUFLIH · Mohammad MUFLEH · Mohammad MUFLIH · Mohammad Mufleh · 5 more...[sources]
Other nameMohamed · Mohamed MUFLEH · Mohamed Muflih · Mohammad MUFLIH · Mohammed · 7 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohamed · Mohammad · Mohammad  · Mohammed · Muhammad · 1 more...[sources]
Last nameMUFLEH · Mufleh · Muflih · مفلح[sources]
PositionChef de la sécurité militaire syrienne dans la ville de Hama. · Head of Syrian Military Intelligence in the town of Hama.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

Impliqué dans la répression contre les manifestants.

French Freezing of Assets,

Relationships

Data sources

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)

French Freezing of Assets6,265

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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


Source data IDs: eu-tb-logical-6485 · NK-5LkRKsgJYQtSGjwhxUQ4Rk · fr-ga-2272 · gb-hmt-12026 · ca-sema-syria-2-26 · ca-sema-2-26-sy-mohammad-mufleh · eu-fsf-eu-2825-31 · au-dfat-2255-mohammad-mufleh · ch-seco-11820

For experts: raw data explorer