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Muhammad Khallouf

Sanctioned entity

Muhammad Khallouf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou Ezzat · Général de brigade Muhammad KHALLOUF · Mohammed KHALLOUF · Muhammad KHALLOUF · Muhammad Khallouf · 1 more...				[sources]
Other name	Abou Ezzat · Mohammed · Mohammed Khallouf · محمد خلوف				[sources]
Birth date	1946-11-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Abou · Général de brigade Muhammad · Mohammed · Muhammad · Muhammad · 1 more...				[sources]
Last name	Ezzat · KHALLOUF · Khallouf · Khallouf · خلوف				[sources]
Title	Brigadier General				[sources]
Position	Ancien directeur (2009-2014) de la branche 235 dite "Palestine" (Damas) du service de renseignement de l'armée de terre. · Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service · Général de brigade · Head of Branch 235 of Army’s Intelligence Service				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former (2009-2014) Head of Branch 235 a.k.a. ‚Palestine‘ (Damascus) of the army’s intelligence service, which is at the centre of the army’s apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention.

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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 List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-2-137-sy-muhammad-khallouf · eu-fsf-eu-2858-26 · mc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0 · fr-ga-2127 · ca-sema-5d2fecafc39669ed743a8fb255ca162914b12949 · eu-tb-logical-7072 · ch-seco-12618 · gb-fcdo-syr0175 · gb-hmt-12708 · ca-sema-syria-2-137

For experts: raw data explorer

Factsheet Descriptions Data sources

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