Mouneer Adanov
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Mouneer Adanov
Sexo:
label.gender.m
Nacimiento:
1951 SYR
Nacionalidad:
SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
Adanof, Adnuf
Otros nombres:
Munir Adanov, Muneer Adanov, Mounir Adanov, Moneer Adanov, Monir Adanov, Mouneer Adanov, منير ادنوف, Munir Adanof, Munir Adnuf, Moneer Adnuf, Monir Adnuf, Mouneer Adnuf, Mounir Adnuf, Muneer Adnuf, Moneer Adanof, Monir Adanof, Mouneer Adanof, Mounir Adanof, Muneer Adanof
Alias:
Adnuf, Adanof, Mounir Adanov, Mouneer Adanov, Monir Adanov, Moneer Adanov, Muneer Adanov, Munir Adanof, Munir Adnuf, منير ادنوف
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Sanciones
| 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. |
| - | |
| - | |
| - | 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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Preguntas frecuentes
1. ¿Tiene Mouneer Adanov sanciones internacionales?
Sí, Mouneer Adanov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mouneer Adanov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mouneer Adanov:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.