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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Darar KHALUDI · Mohammad Darar Khaloudy · Mohammad Darar Khaludi · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · | [sources] | |||
| Other name | Khloudi · Mohammad Darar Khaloudy · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · Mohammad Khaloudy · | [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 · | [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 | Last processed | First seen | |||
Date of listing: 18.07.2017
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.
Date of listing: 18.07.2017
Date of listing: 18.07.2017
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.
Employee of Scientific Studies and Research Centre
Employee of Scientific Studies and Research Centre
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-hmt-13503 · eu-tb-logical-113213 · gb-fcdo-syr0163 · ch-seco-36698 · mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 · eu-fsf-eu-3778-64 · fr-ga-2129For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | related-to | - | - | |