Abdul-Salam Fajr Mahmoud
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien directeur de la branche de Bab Touma (Damas) du service de renseignement de l'armée de l'air syrienne. Ancien chef de la section d'enquête du service de renseignement de l'armée de l'air à l'aé |
| - | Ancien directeur de la branche de Bab Touma (Damas) du service de renseignement de l’armée de l’air syrienne. Ancien chef de la section d’enquête du service de renseignement de l’armée de l’air à l’aé |
| - | Head of the Security Committee of the Southern Region since December 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport |
| - | Gender: male. Former Head of the Mezze Airport Air Force intelligence investigation branch. Under international arrest warrant for ‘complicity in acts of torture’, ‘complicity in crimes against humani |
| - | (UK Sanctions List Ref):SYR0142 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airpor |
| - | (UK Sanctions List Ref):SYR0142 (UK Statement of Reasons):Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in cu |
| - | (UK Sanctions List Ref):SYR0142. (UK Statement of Reasons):Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in c |
| - | Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in custody. |
| - | 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 |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Abdul-Salam Fajr Mahmoud have any sanctions?
Yes, Abdul-Salam Fajr Mahmoud is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul-Salam Fajr Mahmoud?
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 Abdul-Salam Fajr Mahmoud:
| 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 |
| Portal oficial de datos europeos | Sanctioned |