Regime: Syria
(UK Sanctions List Ref):SYR0181. (UK Statement of Reasons):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.  (Gender):Male

Gender:
Male

Title:
Membre de l'armée électronique syrienne sous l’ancien régime d’al-Assad

Legal notices:
Membre de l’armée électronique syrienne (service de renseignement de l’armée de terre) sous l’ancien régime d’al-Assad. Participation à la répression violente et appel à la violence contre la population civile sur l’ensemble du territoire syrien.

Legal basis:
(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )


Source: Specially Designated Nationals (SDN) - Treasury Department

Source: Denied Persons List (DPL) - Bureau of Industry and Security
Federal Register Notice: 81.F.R. 40658 6/22/2016

16020009 – TERRORISTIC THREAT CAUSE FEAR OF IMMINEN ( Bond: 2000 BAIL )
52120009 – UNL POSS FIREARM BY FELON ( Bond: 10000 BAIL )
35990248 – POSS CS PG 1/1-B >=1G
52130007 – DISCHARGE FIREARM IN CERTAIN MUNICIPALIT ( Bond: 2000 BAIL )

Name	Source	YOB
MI Mujahed Ismael	UK - Sanctions List
M Mujahed	France - Asset Freeze List	1977
Ismael, Ismael	USA - Department of Trade Consolidated Screening List
IR Ismael Reta	USA - Department of Trade Consolidated Screening List
Ismael Reyes	USA - mugshots.zone	1982

Global Watchlist

Search Results

95 results found

Mujahed Ismael

Mujahed

Ismael, Ismael

Ismael Reta

Ismael Reyes