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Mohammad al-MUFLEH

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
Head of Syrian Military Intelligence in the town of Hama.

Also known as

Aliases
Mohamed al-MUFLEH · Mohamed al-MUFLIH · Mohammad al-MUFLIH · Mohammed al-MUFLEH · Mohammed al-Muflih · Muhamad al-MUFLEH · Muhamad al-Muflih · Muhammad al-MUFLEH · Muhammad al-Muflih · محمد مفلح

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/2934 (OJ L25112024)) Syria 25/11/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.