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Khaled Nasri

Sanctioned entity

Khaled Nasri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haled Nasri · Haled Natsri · Khaled NASRI · Khaled Nasri · Khaled Natsri · 2 more...				[sources]
Other name	Haled Nasri · Haled Natsri · Khaled Natsri · Mohammed Khaled Nasri · Mohammed Khaled Nasri, · 3 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Haled · Khaled · Mohammed				[sources]
Last name	NASRI · NASRI · Nasri · Natsri				[sources]
Second name	Khaled				[sources]
Title	Head of Institute 1000 of the SSRC				[sources]
Position	Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) · Head of Institute 1000 of the SSRC · chef de l'Institute 1000 du SSRC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie

— French National Asset Freezing System, 2023-04-20

Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime.

— UK FCDO Sanctions List, 2024-05-09

Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2019-01-21	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	CHEM	2019-01-21	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2020-12-31	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: gb-hmt-13745 · fr-ga-1162 · gb-fcdo-chw0005 · eu-tb-logical-118998 · mc-freezes-f5bc4c19a253dfd36fa9dd9f0d4d866d7a8ba3e2 · eu-fsf-eu-4902-20

For experts: raw data explorer

Factsheet Descriptions Data sources

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