Nex Systems
Person

Muhammed ZAMRENI

Sanctioned entity

Syria. Named in 9 sanctions listings.

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Summary

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

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

(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 315)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

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.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 174)

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.

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

Sanctions and listings9

  • Listed
    29 May 2020
    Effective
    23 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: 2011-08-23

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.3104.19eur-lex.europa.eusanctionsmap.eu

  • Listed
    20 Jun 2025; 26 Jun 2020; 5 Nov 2013; 17 Jun 2015; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 6 Nov 2013; 17 Jun 2015; 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 11894seco.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

    eur-lex.europa.eu

  • EU Restrictive Measures Against Syria - (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) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-SYRReference EU.3104.19gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • 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. 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) 2015/828 du 28/05/2015, (ue) 843/2011 du 23/08/2011, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • 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

  • Listed
    3 Oct 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 43international.gc.cainternational.gc.ca

  • 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 SYR0180Reference 12049Last updated 1 May 2025gov.ukgov.uk

Positions held3

  1. Period not retained

    Chef du service de renseignement militaire syrien (SMI), section de Homs sous l'ancien régime d'al-Assad

  2. Period not retained

    Branch Chief for Syrian Military Intelligence (SMI) in Homs.

  3. Period not retained

    Branch Chief for Syrian Military Intelligence

Other names12

Also known as11

Muhamad ZAMRENIMohammed ZAMRINIMuhamadMuhammed ZAMRINIمحمد زمرينيZamreniMohamed ZAMRINIMuhamad ZAMRINIMuhammad ZAMRINIMuhammed ZamriniGénéral de brigade Muhammed ZAMRINI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Zmarena

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