1 SapherCheck records found for Person Muhammad kanjo
1. Mohammad Hassan Kanjou
2. Sanction Caption: Syria
| Alias |
MUHAMMAD KANJO
MOHAMMAD KANJO MOHAMMAD KANJO HASSAN MOHAMMED HASAN KANJO محمد كنجو حسن، محمد حسن كنجو MOHAMMED KANJO MUHAMMAD HASSAN MOHAMED KANJO HASSAN |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD KANJO
MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO MOHAMMAD KANJO HASSAN MOHAMMED HASAN KANJO MOHAMMED KANJO MUHAMMAD HASSAN MOHAMED KANJO HASSAN |
| First Name |
MOHAMMAD
MOHAMED MOHAMMAD MUHAMMAD MOHAMMED |
| Last Name |
HASSAN
KANJO KANJOU HASSAN |
| Birth-Place |
KHIRBET AL-MEZEH, DURAYKISH TARTOUS
SYRIA
KHIRBET AL-MEZEH, DURAYKISH TARTOUS |
| Position |
DIRECTOR OF MILITARY JUDICIARY FROM 12/12/2013 – 01/01/2023
|
| First Seen | 2023-12-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-12-08
|
| Modified At |
2023-12-08
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Syria (Sancti...| Sanction Caption | The Syria (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: SYR0409 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-E2ArWkuFJvUhuFNdbxrodZ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Syria |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: SYR0409 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-E2ArWkuFJvUhuFNdbxrodZ Program: Syria Provisions: Asset freeze Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |