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Raymond Rizq

Sanctioned entity
TypePerson[sources]
NameRaymond Rizk · Raymond Rizq · ريمون رزق[sources]
Other nameRaymond RIZK · Raymond Risk · Rizk · رزق ريمون · ريمون رزق[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameRaymond · ريمون[sources]
Last nameRizk · Rizq · رزق[sources]
PositionIngénieur au Centre d'étude et de recherche scientifique syrien. · Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre. · Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Swiss SECO Sanctions/Embargoes,

Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions6,601

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 Bans4,188

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,380

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


Source data IDs: fr-ga-2320 · mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 · eu-tb-logical-113218 · ch-seco-36711 · gb-fcdo-syr0205 · eu-fsf-eu-3780-54 · gb-hmt-13505

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