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Muhammed Zamrini

Sanctioned entity

Muhammed Zamrini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed ZAMRINI · Mohammed ZAMRINI · Muhamad ZAMRENI · Muhamad ZAMRINI · Muhammad ZAMRINI · 4 more...				[sources]
Other name	Mohamed ZAMRINI · Mohammed ZAMRINI · Muhamad · Muhamad ZAMRENI · Muhamad ZAMRINI · 6 more...				[sources]
Birth date	not available				[sources]
Place of birth	Tartous, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Muhamad · Muhammed · Muhammed · محمد				[sources]
Last name	ZAMRINI · ZMARENA · Zamreni · Zamrini · Zmarena · 1 more...				[sources]
Title	Brigadier-General				[sources]
Position	Branch 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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-13	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression of and violence against the civilian population in Homs.

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

Directement impliqué dans la répression et les violences exercées contre la population civile à Homs.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

French Freezing of Assets6,266

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

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

Swiss SECO Sanctions/Embargoes8,007

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)

Australian Sanctions Consolidated List4,070

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)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Source data IDs: ch-seco-11894 · ca-sema-2-43-sy-muhammed-zamrini · au-dfat-2293-muhammad-zamrini · ca-sema-syria-2-43 · fr-ga-2684 · eu-fsf-eu-3104-19 · gb-fcdo-syr0180 · gb-hmt-12049 · NK-WatKKJVNfGrSyjPYbfEW7d · eu-tb-logical-6505

For experts: raw data explorer

Factsheet Descriptions Data sources

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