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Mohammad Khaled Al-Rahmoun

Military · Politician · Sanctioned entity

Mohammad Khaled Al-Rahmoun is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Général 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 name	Muhammad Khalid Rahmun · محمد خالد الرحمون				[sources]
Birth date	1957-04-01				[sources]
Place of birth	Idleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idleb, Syrian Arab Republic · Idlib · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Général de division Mohammad Khaled · MUHAMMAD KHALID · Mohammad · Mohammad Khaled · Muhammad · 1 more...				[sources]
Keywords	National government				[sources]
Last name	AL-RAHMOUN · Al-Rahmoun · RAHMUN · Rahmun · al-Rahmoun				[sources]
Middle name	Khalid				[sources]
Second name	Khaled · Khalid				[sources]
Title	Major General				[sources]
Wikidata ID	Q85874875				[sources]
Position	Major 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

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, 2024-06-25

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

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

Syrian military officer and Minister of Interior

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Political Security Directorate	Leader or official of	-	-

Positions held
Position occupied	Start date	End date
Minister of Interior of Syria	2018-11-26	-
Minister of Interior of Syria	2018-11-26	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2024-05-28	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2017-01-12	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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

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

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

Wikidata377,301

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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