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Khaled Nasri

Sanctioned entity
TypePerson[sources]
NameHaled Nasri · Haled Natsri · Khaled Nasri · Khaled Natsri · Mohammed Khaled Nasri · 1 more...[sources]
Other nameHaled Nasri · Haled Natsri · Khaled Natsri · Mohammed Khaled Nasri · Mohammed Khaled Natsri · 2 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameHaled · Khaled · Mohammed[sources]
Last nameNasri · Natsri[sources]
Second nameKhaled[sources]
TitleHead of Institute 1000 of the SSRC[sources]
PositionDirector 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,488

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 System5,863

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 Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-hmt-13745 · mc-freezes-f5bc4c19a253dfd36fa9dd9f0d4d866d7a8ba3e2 · eu-fsf-eu-4902-20 · gb-fcdo-chw0005 · eu-tb-logical-118998 · fr-ga-1162

For experts: raw data explorer