Statements: Mohammad Mufleh

Canonical ID: NK-ebDfnjaQLJS7N8bn7yJWd6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2825-31`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11820`	2025-06-20
`Person:modifiedAt`	2024-11-25		eu_fsf	`eu-fsf-eu-2825-31`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12026`	2025-04-25
`Person:name`	Mohammad al-MUFLEH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Muhammad al-MUFLEH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Mohammed al-MUFLEH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Mohammed al-Muflih	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Mohammad MUFLEH		au_dfat_sanctions	`au-dfat-2255-mohammad-mufleh`	2022-04-27
`Person:name`	محمد مفلح	ara	eu_fsf	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Mohammad Mufleh		ca_dfatd_sema_sanctions	`ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa`	2024-08-06
`Person:name`	Mohammad al-MUFLIH		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Muhamad al-Muflih		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Mohamed al-MUFLEH		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Mohammed al-MUFLEH		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Muhammad al-Muflih		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Mohammad al-MUFLEH		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Mohammed al-Muflih		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Mohamed al-MUFLIH		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Mohammad al-MUFLEH		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:name`	Mohammad MUFLIH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Muhammad MUFLEH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Mohammad al-MUFLEH	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:name`	Mohammad MUFLEH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	محمد مفلح	ara	be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Mohamed MUFLIH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Mohammad Mufleh	eng	gb_hmt_sanctions	`gb-hmt-12026`	2023-04-20
`Person:name`	Muhamad al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohammad al-MUFLIH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohamed al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohammed al-Muflih		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Muhammad al-Muflih		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohammad al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	محمد مفلح		eu_travel_bans	`eu-tb-logical-6485`	2023-04-20
`Person:name`	Muhamad al-Muflih		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Muhammad al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohammed al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohamed al-MUFLIH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohamed MUFLEH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Muhammad MUFLIH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Mohammed MUFLIH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Mohammed MUFLEH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Mohamed al-MUFLIH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Mohamed al-MUFLEH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Muhamad al-MUFLEH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Mohammad al-MUFLIH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Muhammad al-Muflih	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Muhamad al-Muflih	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:name`	Mohammad al-Mufleh		ch_seco_sanctions	`ch-seco-11820`	2025-06-20
`Person:name`	Mohammad Mufleh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0166`	2024-05-09
`Person:name`	Muhammad al-MUFLEH		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Muhamad al-MUFLEH		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:name`	Mohammad AL-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:name`	محمد مفلح		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0166`	2026-01-08
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-12026`	2023-04-20
`Person:notes`	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.	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2025-06-06
`Person:notes`	(Date of UN designation: 2011-08-01)		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:notes`	Head of Syrian Military Intelligence in the town of Hama under the former al-Assad regime; involved in the crackdown on demonstrators.		ch_seco_sanctions	`ch-seco-11820`	2025-06-20
`Person:notes`	Last known position: Head of Syrian Military Intelligence in Hama.		au_dfat_sanctions	`au-dfat-2255-mohammad-mufleh`	2023-04-20
`Person:notes`	DOB: before 1964		ch_seco_sanctions	`ch-seco-11820`	2024-12-10
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0166`	2025-04-09
`Person:position`	Head of Military Intelligence	eng	gb_hmt_sanctions	`gb-hmt-12026`	2025-01-15
`Person:position`	Head of Syrian Military Intelligence in the town of Hama.		eu_travel_bans	`eu-tb-logical-6485`	2023-04-20
`Person:position`	Head of Syrian Military Intelligence in the town of Hama.		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:position`	Chef de la sécurité militaire syrienne dans la ville de Hama sous l’ancien régime d’al-Assad	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2025-06-06
`Person:position`	Head of Military Intelligence	eng	gb_fcdo_sanctions	`gb-fcdo-syr0166`	2026-01-08
`Person:position`	Head of Syrian Military Intelligence in the town of Hama.	eng	eu_fsf	`eu-fsf-eu-2825-31`	2023-04-20
`Person:position`	Head of Syrian Military Intelligence in the town of Hama.		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2025-05-30
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa`	2025-05-19
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-2825-31`	2025-05-16
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12026`	2025-07-28
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-11820`	2025-05-15
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-2255-mohammad-mufleh`	2025-05-23
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0166`	2026-01-02
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-2825-31`	2025-05-16
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2272		fr_tresor_gels_avoir	`fr-ga-2272`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0166`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6485`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11820`	2025-03-26
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2825-31`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-c3dcac4f48edb1c69152137b2446d452feaf5f91`	2025-12-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2255-mohammad-mufleh`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2272`	2023-04-20
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-12026`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa`	2024-08-06

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