Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Haled Nasri · Haled Natsri · Khaled Nasri · Khaled Natsri · Mohammed Khaled Nasri · | [sources] | |||
Other name | Haled Nasri · Haled Natsri · Khaled Natsri · Mohammed Khaled Nasri · Mohammed Khaled Natsri · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
First name | Haled · Khaled · Mohammed | [sources] | |||
Last name | Nasri · Natsri | [sources] | |||
Second name | Khaled | [sources] | |||
Title | Head of Institute 1000 of the SSRC | [sources] | |||
Position | Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) · Head of Institute 1000 of the SSRC · chef de l'Institute 1000 du SSRC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie
Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. The Director Disqualification Sanction was imposed on 09/04/2025.
Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-fcdo-chw0005
· eu-tb-logical-118998
· eu-fsf-eu-4902-20
· fr-ga-1162
· mc-freezes-f5bc4c19a253dfd36fa9dd9f0d4d866d7a8ba3e2
· gb-hmt-13745
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to chemical weapons | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |