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Mohammad Khaled Al-Rahmoun

Military · Politician · Sanctioned entity
TypePerson[sources]
NameGénéral de division Mohammad Khaled AL-RAHMOUN · MUHAMMAD KHALID RAHMUN · Mohammad Khaled AL-RAHMOUN · Mohammad Khaled Al-Rahmoun · Mohammad Khaled al-Rahmoun · 3 more...[sources]
Other nameMuhammad Khalid Rahmun · محمد خالد الرحمون[sources]
Birth date[sources]
Place of birthIdleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idleb, Syrian Arab Republic · Idlib · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameGénéral de division Mohammad Khaled · MUHAMMAD KHALID · Mohammad · Mohammad Khaled · Muhammad · 1 more...[sources]
KeywordsNational government[sources]
Last nameAL-RAHMOUN · Al-Rahmoun · RAHMUN · Rahmun · al-Rahmoun[sources]
Middle nameKhalid[sources]
Second nameKhaled · Khalid[sources]
TitleMajor General[sources]
Wikidata IDQ85874875[sources]
PositionMajor General; Chief of the Political Security Directorate · Minister of Interior · Minister of Interior of Syria (2018-) · Minister of the Interior. Appointed in November 2018. · général de division · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of the Interior. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

en tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

French National Asset Freezing System,

Relatives/business associates or partners/links to listed individuals: Bashar Asad

UK FCDO Sanctions List,

Relatives/business associates or partners/links to listed individuals: Bashar Asad

UK HMT/OFSI Consolidated List of Targets,

Syrian military officer and Minister of Interior

Wikidata non-official source,

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons248,645

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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 System5,271

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

Wikidata Persons in Relevant Categories430,741

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata383,179

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-119548 · usgsa-s4mr5csfs · ca-sema-part-2-232-sy-muhammad-khalid-rahmun · ca-sema-2-232-sy-muhammad-khalid-rahmun · fr-ga-1523 · ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237 · ch-seco-40320 · ca-sema-syria-2-232 · NK-QrAtgxooALCkDwyZeoENiL · NK-C9GyKZ4Lu2RPPCC9yjKcHd · mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c · ofac-20951 · eu-fsf-eu-5041-95 · gb-fcdo-syr0346 · gb-hmt-13771

For experts: raw data explorer