Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Haled Nasri · Haled Natsri · Khaled NASRI · Khaled Nasri · Khaled Natsri · | [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 · NASRI · 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.
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
mc-freezes-f5bc4c19a253dfd36fa9dd9f0d4d866d7a8ba3e2
· fr-ga-1162
· eu-tb-logical-118998
· gb-fcdo-chw0005
· gb-hmt-13745
· eu-fsf-eu-4902-20
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - |