Mohammad al-MUFLIH
Sanctioned entityBorn 1964,Syria. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1960; yearRangeTo=1964; countryDescription=UNKNOWN; remark='Before 1964' in regulation
Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1960; yearRangeTo=1964; countryDescription=UNKNOWN; remark='Before 1964' in regulation
(UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 375)
DATE_DE_NAISSANCE: {"Annee": "1964", "Commentaire": "AVANT", "Jour": "", "Mois": ""}
Last known position: Head of Syrian Military Intelligence in Hama.
(Date of UN designation: 2011-08-01)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3834)
DOB: before 1964
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Date de naissance publiée : avant 1964
Head of Syrian Military Intelligence in the town of Hama under the former al-Assad regime; involved in the crackdown on demonstrators.
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.
Sanctions and listings9
- Listed
- 29 May 2020; 25 Nov 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2934 (OJ L25112024)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-SYRReference EU.2825.31gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 11 Aug 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 26international.gc.cainternational.gc.ca
- Listed
- 25 Nov 2024
- Effective
- 1 Aug 2011
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-08-01
regulationType=amendment; organisationType=council
2024/2934 (OJ L25112024)
Programme EU-SYRReference EU.2825.31eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 755/2011 du 01/08/2011, (ue) 2024/2934 du 25/11/2024, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Chef de la sécurité militaire syrienne dans la ville de Hama sous l’ancien régime d’al-Assad; impliqué dans la répression contre des manifestants.
- Listed
- 20 Jun 2025; 26 Jun 2020; 5 Nov 2013; 10 Dec 2024; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 6 Nov 2013; 10 Dec 2024; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 11820seco.admin.chseco.admin.ch
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 12026Reference SYR0166Last updated 1 May 2025gov.ukgov.uk
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0038. Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
Positions held3
Period not retained
Head of Syrian Military Intelligence in the town of Hama.
Period not retained
Chef de la sécurité militaire syrienne dans la ville de Hama sous l’ancien régime d’al-Assad
Period not retained
Head of Military Intelligence
Other names20
Also known as20
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