Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Darar KHALUDI · Mohammad Darar Khaloudy · Mohammad Darar Khaludi · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · | [sources] | |||
Other name | Khloudi · Mohammad Darar Khaloudy · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · Mohammad Khaloudy · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
First name | Mohammad · Mohammad Darar · Mohammed · محمد | [sources] | |||
Last name | KHALUDI · Khaloudy · Khaludi · Khloudi · Khuloudi · | [sources] | |||
Middle name | Darar | [sources] | |||
Second name | Darar · Dirar · ضرار | [sources] | |||
Position | An engineer at the Scientific Studies and Research Centre · Ingénieur au centre d'étude et de recherche scientifique syrien · Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. · Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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-fsf-eu-3778-64
· eu-tb-logical-113213
· fr-ga-2129
· ch-seco-36698
· mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093
· gb-hmt-13503
· gb-fcdo-syr0163
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - |