Wajih Mahmud

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Syria, Syria / Syrie
Identifiers
uk_uid: 12223
Recorded 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., Part 2, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
7
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.

Wajih MahmudWajih MAHMUDWajih MAHMUDWajeed MAHMUDWajeeh MADMUDWajih Yahya MAHMUDDesignated under the …Wajih MahmudWajih MahmudPart 2Wajih MahmudWajih MahmudWajeeh MahmudSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 23162026-07-23Unknown source ↗
CA · Part 2:72:wajih mahmud—Unknown source ↗
UK · 12223—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
CA—2026-09-225,698
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2316

list version published 2026-07-23
Recorded nameKind
Wajih MAHMUDPrimary name
Wajeed MAHMUDAlias
Wajeeh MADMUDAlias
Wajih Yahya MAHMUDAlias
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": [
    "Place of Birth: Tartus, Syria",
    "Additional Information: Last known position: Major General and Commander of the Syrian Arab Army’s 18th Armoured Division.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and declaration:\r\nAutonomous Sanctions (Designated Persons and Entities and Declared 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 declaration:\r\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

CA · entry Part 2:72:wajih mahmud · removed from list

list version published —
Recorded nameKind
Wajih MahmudPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-12-23",
    "TitleOrShip: Major General | major-général",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

UK · entry 12223

list version published —
Recorded nameKind
Wajih MahmudPrimary name
Wajeeh MahmudAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}