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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 · 4 more...[sources]
Other nameMuhammad Khalid Rahmun[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 (2018-2024) · 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 former interior minister

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions113,562

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,285

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

EU Financial Sanctions Files (FSF)6,559

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

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 OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

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 List5,251

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

Wikidata Politically Exposed Persons247,701

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,457

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 List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories432,601

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

Wikidata · non-official source

External databases

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

Wikidata385,698

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

For experts: raw data explorer