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Khudr Khudr

Sanctioned entity

Khudr Khudr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khudr KHUDR · Khudr Khudr · خضر خضر				[sources]
Other name	خضر خضر				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Khudr · خضر				[sources]
Last name	KHUDR · Khudr · خضر				[sources]
Title	Brigadier General				[sources]
Position	Directeur de la branche de Lattaquié de la direction des renseignements généraux · Général de brigade · Head of the Latakia branch of the General Intelligence Directorate				[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

Date of listing: 24.7.2012

— Belgian Financial Sanctions, 2023-04-20

Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.

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

Date of listing: 24.7.2012

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

Date of listing: 24.7.2012

— EU Consolidated Travel Bans, 2023-04-20

Responsable de la torture d'opposants placés en détention.

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

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-

Data sources

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

French National Asset Freezing System5,112

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

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

EU Financial Sanctions Files (FSF)6,356

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/Embargoes8,467

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-tb-logical-7078 · NK-4jsxzmkVtuRteZ85cn5nyn · ch-seco-12643 · ca-sema-syria-2-143 · gb-hmt-12715 · eu-fsf-eu-2879-90 · ca-sema-2-143-sy-khudr-khudr · fr-ga-2132

For experts: raw data explorer

Factsheet Descriptions Data sources

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