Maulana Ubaidullah

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Maulana Ubaidullah

Gender: label.gender.m

Birth: 1988-01-31, 1985-01-31 PAK

Nationality: PAK

Person type: label.person_type.P

Other names: Mohamed Ma'ruf, Mohamed Maarouf, Mohamed Maaruf, Muhammad Maaruf, Mohammad Maaruf, Mohammed Maaruf, Mohammed Ma'ruf, Muhammad Ma'ruf, Mohammad Ma'ruf, Mohammed Maarouf, Muhammad Maarouf, محمد معروف, Mohammad Maarouf, Mohamed Maruf, Muhammad Maruf, Mohammad Maruf, Mohammed Maruf, Maulana Musanna, Maulana Ubaidullah, Ali Hamzah, Mohamed Ma'rouf

Aliases: Mohamed Maarouf, Muhammad Maaruf, Mohammad Maaruf, Mohammed Maaruf, Mohamed Maruf

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.SYRIA] - Measures against Syria
-	A donné l'ordre de tirer sur les manifestants à Homs. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2697.38
-	Commandant des opérations militaires à Homs sous l’ancien régime d’al-Assad. A donné l’ordre de tirer sur les manifestants à Homs. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/71
-	Gender: male. Commander of military operations in Homs. Gave orders to shoot protesters in Homs.
-	(UK Sanctions List Ref):SYR0158 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.
-	(UK Sanctions List Ref):SYR0158 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.
-	(UK Sanctions List Ref):SYR0158. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.
-	Commander of military operations in Homs. Gave orders to shoot protestors in Homs.
-	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
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Frequently Asked Questions

1. Does Maulana Ubaidullah have any sanctions?

Yes, Maulana Ubaidullah is sanctioned by:

2. Can I receive AML sanctions alerts on Maulana Ubaidullah?

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 Maulana Ubaidullah:

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

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.