Mouneer Adanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Deputy Chief of General Staff, Operations and Training, Syrian Army Rank: Lieutenant-General, Syrian Ara |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Deputy Chief of General Staff, Operations and Training, Syrian Army during the former al-Assad reg |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Deputy Chief of General Staff, Operations and Training, Syrian Army during the former al-Assad |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Deputy Chief of General Staff, Operations and Training, Syrian Army Rank: Lieutenant-General, Syri |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Deputy Chief of General Staff, Operations and Training, Syrian Army Rank: Lieutenant-General, Syrian Arab Ar |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Deputy Chief of General Staff, Operations and Training, Syrian Army Rank: Lieutenant-General, S |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Deputy Chief of General Staff, Operations and Training, Syrian Army during the form |
| [CAN.SYRIA] - Measures against Syria | |
| - | officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011. En sa qualité de chef d'état-major généra |
| - | Officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011 sous l'ancien régime d'al-Assad. En sa qua |
| - | Officier ayant le rang de général de corps d’armée et chef d’état-major général adjoint, opérations et formation de l’armée syrienne, en poste après mai 2011 sous l’ancien régime d’al-Assad. En sa qua |
| - | (UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 201 |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0182 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and T |
| - | Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 20 |
| - | |
| - | Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. |
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| - | |
| - | Corrigendum 2025/1094 (OJ L202501094) [corr. 27/06/2025-1] |
| - | Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. |
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Frequently Asked Questions
1. Does Mouneer Adanov have any sanctions?
Yes, Mouneer Adanov is sanctioned by:
2. Can I receive AML sanctions alerts on Mouneer Adanov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mouneer Adanov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |