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Chadi HOURANIEH

Sanctioned entity

Chadi HOURANIEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chadi HOURANIEH				[sources]
Birth date	1979-05-29				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Syria				[sources]
First name	Chadi				[sources]
Last name	HOURANIEH				[sources]
Position	Copropriétaire de la société MHD Nazier Houranieh & Sons Co · the co-owner of MHD Nazier Houranieh & Sons Co company				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	CHEM	2022-11-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

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

Source data IDs: eu-tb-logical-145412 · mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 · eu-fsf-eu-9022-11 · mc-freezes-4f4270f90184a1004e5092d8fe114e614fe58fc8 · fr-ga-5065 · fr-ga-1409

For experts: raw data explorer

Factsheet Descriptions Data sources

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