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OFSI sanctions listing

Moneer ADANOF

high risk OFSI · Syria Person
List-based indicator — from authority, programme severity & linked parties.

Moneer ADANOF is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Syria programme, listed on 24/08/2011. Deputy Chief of General Staff, Operations and Training for Syrian Army. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Syria
Entity typePerson
Programmes / regimeSyria
Date listed24/08/2011
Source record IDofsi:12050
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleDeputy Chief of General Staff, Operations and Training for Syrian Army
Date of birth00/00/1951
Place of birthHoms, Syria
Nationality / countrySyria
Passport(s)0000092405

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Moneer ADANOF, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:12050
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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