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Muhammed ZAMRENI

Disqualified · Sanctioned entity
TypePerson[sources]
NameGénéral de brigade Muhammed ZAMRINI · Mohamed ZAMRINI · Mohammed ZAMRINI · Muhamad ZAMRENI · Muhamad ZAMRINI · 4 more...[sources]
AliasMohamed ZAMRINI · Mohammed ZAMRINI · Muhamad · Muhamad ZAMRENI · Muhamad ZAMRINI · 6 more...[sources]
Weak aliasZmarena[sources]
Birth datenot available[sources]
Place of birthTartous, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameGénéral de brigade Muhammed · Muhamad · Muhammed · محمد[sources]
Last nameZamreni · Zamrini · Zmarena · زمريني[sources]
TitleBrigadier-General[sources]
PositionBranch Chief for Syrian Military Intelligence · Branch Chief for Syrian Military Intelligence (SMI) in Homs. · Chef du service de renseignement militaire syrien (SMI), section de Homs sous l'ancien régime d'al-Assad[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs.

Australian Sanctions Consolidated List,

(Date of UN designation: 2011-08-23)

Belgian Financial Sanctions,

Branch Chief for Syrian Military Intelligence (SMI) in Homs under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Homs.

Swiss SECO Sanctions/Embargoes,

Chef du service de renseignement militaire syrien (SMI), section de Homs, sous l'ancien régime d'al-Assad. Directement impliqué dans la répression et les violences exercées contre la population civile à Homs.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

UK FCDO Sanctions List6,334

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

Canadian Consolidated Autonomous Sanctions List5,161

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 List5,883

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

Monaco · Monaco

UK Companies House Disqualified Directors15,903

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

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: mc-freezes-b4fde04ac5161f7021af5f14927cb73d94f4af6d · gb-hmt-12049 · gb-coh-a6zihgblp-eclwcei6gnpc1tse4 · eu-oj-5c9d19326b1154f24965a7ac23c89569174d984d · fr-ga-2684 · ch-seco-11894 · eu-tb-logical-6505 · ca-sema-33742b6ee62cc45081d6d8bdd91cb8da8157885f · gb-fcdo-syr0180 · eu-fsf-eu-3104-19 · au-dfat-2293-muhammad-zamrini · be-fod-dbe59b79ba3cdfe40273b3b93d7e2c8a13a99ae2

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