Mohammed Zamrini

Sanctioned

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Last update: 01/06/2026

Name: Mohammed Zamrini

Gender: label.gender.m

Birth: tartus

Nationality: SYR

Person type: label.person_type.P

Other names: Mohammed Zamrini, Muhamad Zamrini, Muhammed Zamrini, Mohamed Zamrini, Muhamad Zamreni, Muhammed Zamreni, محمد زمريني, Muhammad Zamrini

Aliases: Muhamad Zamrini, Mohamed Zamrini, Mohammed Zamrini, Muhamad Zamreni, Muhammed Zamreni, محمد زمريني

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	Directement impliqué dans la répression et les violences exercées contre la population civile à Homs. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2015/828 du 28/05/2015 (UE Syrie -
-	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
-	Gender: male.
-	(UK Sanctions List Ref):SYR0180 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression
-	(UK Sanctions List Ref):SYR0180 (UK Statement of Reasons):Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in H
-	(UK Sanctions List Ref):SYR0180. (UK Statement of Reasons):Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in
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Frequently Asked Questions

1. Does Mohammed Zamrini have any sanctions?

Yes, Mohammed Zamrini is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Zamrini?

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 Mohammed Zamrini:

Name	Info	Source
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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.