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Mohamad Amer MARDINI

Sanctioned
Mohamad Amer AL-MARDINI
Type
person
Subtype
Country
Syria
Date of birth
1959
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3807.57
Asset freeze
2014-10-21activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2021/848 (OJ L188)regulation 2021/848 (OJ L188)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammad Amer AL-MARDINIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3807.57
    SHA-256
    5172381145eb393e85e90dcdad9fa6ef90e6f1584e020896fb98c3652d0dacf8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Amer MARDINIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3807.57
    SHA-256
    5172381145eb393e85e90dcdad9fa6ef90e6f1584e020896fb98c3652d0dacf8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Amer AL-MARDINIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3807.57
    SHA-256
    5172381145eb393e85e90dcdad9fa6ef90e6f1584e020896fb98c3652d0dacf8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Amer AL-MARDINIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3807.57
    SHA-256
    5172381145eb393e85e90dcdad9fa6ef90e6f1584e020896fb98c3652d0dacf8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Amer MARDINIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3807.57
    SHA-256
    5172381145eb393e85e90dcdad9fa6ef90e6f1584e020896fb98c3652d0dacf8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Amer MardiniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3807.57
    SHA-256
    5172381145eb393e85e90dcdad9fa6ef90e6f1584e020896fb98c3652d0dacf8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1959Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3807.57
    SHA-256
    5172381145eb393e85e90dcdad9fa6ef90e6f1584e020896fb98c3652d0dacf8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)