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.
Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators
Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mufleh
First name/Name
Mohammad
Full name/Name
General Mufleh Mohammad
Type
Prime alias
Description
Head of Military Intelligence
Remark
General
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
