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Mohammad Darar Khaludi

Sanctioned entity

Mohammad Darar Khaludi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Darar KHALUDI · Mohammad Darar Khaloudy · Mohammad Darar Khaludi · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · 9 more...				[sources]
Other name	Khloudi · Mohammad Darar Khaloudy · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · Mohammad Khaloudy · 8 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Mohammad · Mohammad Darar · Mohammed · محمد				[sources]
Last name	KHALUDI · Khaloudy · Khaludi · Khloudi · Khuloudi · 1 more...				[sources]
Middle name	Darar				[sources]
Second name	Darar · Dirar · ضرار				[sources]
Position	An engineer at the Scientific Studies and Research Centre · Ingénieur au centre d'étude et de recherche scientifique syrien · Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. · Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre.				[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

Date of listing: 18.07.2017

— Belgian Financial Sanctions, 2023-04-20

He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Date of listing: 18.07.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 18.07.2017

— EU Consolidated Travel Bans, 2023-04-20

Est impliqué dans la prolifération d'armes chimiques et dans leur livraison. Il a aussi participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est également associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

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

Employee of Scientific Studies and Research Centre

— UK FCDO Sanctions List, 2024-05-09

Employee of Scientific Studies and Research Centre

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

Relationships

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: fr-ga-2129 · gb-hmt-13503 · ch-seco-36698 · gb-fcdo-syr0163 · mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 · eu-tb-logical-113213 · eu-fsf-eu-3778-64

For experts: raw data explorer

Factsheet Descriptions Data sources

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