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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HALA SIRHAN · Hala SIRHAN · Hala Sirhan · Halah Sirhan · SIRHAN, Hala · | [sources] | |||
| Other name | Halah · Halah SIRHAN · Halah Sirhan · Hilah SIRHAN · هالة سر حان · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | HALA · Hala · Halah · هالة | [sources] | |||
| Last name | SIRHAN · Sirhan · سر حان | [sources] | |||
| Title | Dr | [sources] | |||
| Position | Docteur · Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. · Scientific Studies and Research Center Employee | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position ‑ employee of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law
Date of listing: 18.07.2017
Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Title: Doctor
Date of listing: 18.07.2017
Date of listing: 18.07.2017
Travaille avec le service de renseignement militaire syrien au Centre d'étude et de recherche scientifique syrien. A exercé à l'Institut 3000 qui est impliqué dans la prolifération d'armes chimiques. Est associée au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
NK-CtA5xJKiviGdQYFJm39ggv · eu-fsf-eu-3783-46 · mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 · eu-tb-logical-113227 · usgsa-s4mr6pkrf · ofac-21959 · au-dfat-3316-hala-sirhan · gb-fcdo-syr0062 · ch-seco-36733 · fr-ga-2370 · gb-hmt-13508For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - | |