Mohamed Maaruf

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohamed MaarufMohamed MAARUFMohamed MAARUFMohamed MARUUFMohamed MA’ROUFMohammad MAAROUFMohammed MA’RUFMuhammad MAARUFDesignated under the …Mohamed MaarufMohamed MaarufPart 2Mohamed MaarufMohamed MaarufMohamed Ma'roufMohamed Ma'rufMohamed MaaroufSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 23392026-07-23Unknown source
CA · Part 2:99:mohamed maarufUnknown source
UK · 12470UK OFSI

AU · entry 2339

list version published 2026-07-23
Recorded nameKind
Mohamed MAARUFPrimary name
Mohamed MARUUFAlias
Mohamed MA’ROUFAlias
Mohammad MAAROUFAlias
Mohammed MA’RUFAlias
Muhammad MAARUFAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Additional Information: Last known position: Brigadier General and Commander of the Syrian Arab Army’s 45th Regiment.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

CA · entry Part 2:99:mohamed maaruf

list version published —
Recorded nameKind
Mohamed MaarufPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-01-25",
    "TitleOrShip: Brigadier",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

UK · entry 12470

list version published —
Recorded nameKind
Mohamed MaarufPrimary name
Mohamed Ma'roufAlias
Mohamed Ma'rufAlias
Mohamed MaaroufAlias
Programmes

Syria

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Mohamed Maaruf — sanctions list record (AU, CA, UK) — Tapewire