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Mohammad Darar Khaludi

Sanctioned entity
TypePerson[sources]
NameMohammad Darar KHALUDI · Mohammad Darar Khaloudy · Mohammad Darar Khaludi · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · 9 more...[sources]
Other nameKhloudi · Mohammad Darar Khaloudy · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · Mohammad Khaloudy · 8 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameMohammad · Mohammad Darar · Mohammed · محمد[sources]
Last nameKHALUDI · Khaloudy · Khaludi · Khloudi · Khuloudi · 1 more...[sources]
Middle nameDarar[sources]
Second nameDarar · Dirar · ضرار[sources]
PositionAn 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 18.07.2017

Belgian Financial Sanctions,

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,

Date of listing: 18.07.2017

EU Financial Sanctions Files (FSF),

Date of listing: 18.07.2017

EU Consolidated Travel Bans,

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,

Employee of Scientific Studies and Research Centre

UK FCDO Sanctions List,

Employee of Scientific Studies and Research Centre

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

For experts: raw data explorer