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Hala Sirhan

Sanctioned entity

Hala Sirhan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HALA SIRHAN · Hala SIRHAN · Hala Sirhan · Halah Sirhan · SIRHAN, Hala · 1 more...				[sources]
Other name	Halah · Halah SIRHAN · Halah Sirhan · Hilah SIRHAN · هالة سر حان · 1 more...				[sources]
Birth date	1953-01-05				[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	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position ‑ employee of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law

— Australian Sanctions Consolidated List, 2023-08-02

Date of listing: 18.07.2017

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Title: Doctor

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 18.07.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 18.07.2017

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
TREAS-OFAC	Reciprocal	2017-04-24	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2020-05-30	-
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	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: gb-hmt-13508 · fr-ga-2370 · ofac-21959 · eu-tb-logical-113227 · usgsa-s4mr6pkrf · mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 · ch-seco-36733 · au-dfat-3316-hala-sirhan · NK-CtA5xJKiviGdQYFJm39ggv · gb-fcdo-syr0062 · eu-fsf-eu-3783-46

For experts: raw data explorer

Factsheet Descriptions Data sources

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