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Chadi HOURANIEH

Sanctioned entity
TypePerson[sources]
NameChadi HOURANIEH[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC[sources]
Gendermale[sources]
NationalityCanada[sources]
CountrySyria[sources]
First nameChadi[sources]
Last nameHOURANIEH[sources]
PositionCopropriétaire de la société MHD Nazier Houranieh & Sons Co · the co-owner of MHD Nazier Houranieh & Sons Co company[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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

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

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


Source data IDs: fr-ga-1409 · fr-ga-5065 · eu-fsf-eu-9022-11 · mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 · mc-freezes-4f4270f90184a1004e5092d8fe114e614fe58fc8 · eu-tb-logical-145412

For experts: raw data explorer