Wajeeh Mahmud
Sanctioned entitySyria. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Commandant de la 18e division blindée sous l'ancien régime d'al-Assad. Responsable du recours à la violence exercée contre des manifestants à Homs.
Commander 18th Armoured Division under the former al-Assad regime. Responsible for the violence against protestors in Homs.
Last known position: Major General and Commander of the Syrian Arab Army’s 18th Armoured Division.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 303)
Sanctions and listings9
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1151/2011 du 14/11/2011, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Commandant de la 18e division blindée sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée contre des manifestants à Homs.
- 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 SYR0236Reference 12223Last updated 1 May 2025gov.ukgov.uk
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
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2630.83eur-lex.europa.eusanctionsmap.eu
- Listed
- 23 Dec 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 72international.gc.cainternational.gc.ca
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Commandant de la 18e division blindée sous l'ancien régime d'al-Assad. Responsable du recours à la violence exercée contre des manifestants à Homs.
Programme EU-SYRReference EU.2630.83gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 20 Jun 2025; 5 Nov 2013; 26 Jun 2020; 19 Jan 2016
- Effective
- 6 Nov 2013; 20 Jun 2025; 26 Jun 2020; 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 11997seco.admin.chseco.admin.ch
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Positions held4
Period not retained
Commander 18th Armoured Division.
Period not retained
Commandant de la 18ème division blindée sous l'ancien régime d'al-Assad
Period not retained
Général de division
Period not retained
Commander 18th Armoured Division
Other names9
Also known as9
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