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Zuhair Fadhlun

Sanctioned entity

Zuhair Fadhlun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fadhloun · Fadloun · Zoher · Zoher FADHLOUN · Zoher Fadhlun · 4 more...				[sources]
Other name	Fadhloun · Fadloun · Fadloun, · Zoher · Zoher FADHLOUN · 5 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Zoher · Zuhair · زهير				[sources]
Last name	FADHLOUN · FADHLUN · FADHLUN · Fadhloun · Fadhlun · 3 more...				[sources]
Position	Directeur de la succursale du CERS connu sous le nom d'“Institut 3000”, alias Institut 5000 · Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC) · Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)				[sources]
Address	Centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas · Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus, Syria				[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

Scientific Studies and Research Centre (SSRC)

— Belgian Financial Sanctions, 2023-04-20

Position: Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Scientific Studies and Research Centre (SSRC)

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

Scientific Studies and Research Centre (SSRC)

— EU Consolidated Travel Bans, 2023-04-20

Il est, à ce titre, responsable de projets relatifs aux armes chimiques, y compris la production d'agents et de munitions chimiques. En raison du poste important qu'il occupe au CERS, il est associé à cette entité désignée.

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

Adresse : SYRIE : Centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus · Scientific Studies and Research Centre (SSRC), P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic	Syria
P.O. Box 4470, Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic	Syria

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

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2018-03-27	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
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	-

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-2687 · ch-seco-38654 · mc-freezes-b81aef1ed53845faa6f69cbf62526d3c7573d8d5 · eu-tb-logical-115977 · gb-hmt-13623 · gb-fcdo-syr0244 · eu-fsf-eu-4405-69

For experts: raw data explorer

Factsheet Descriptions Data sources

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