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Khald Al-Taweel

Sanctioned entity
TypePerson[sources]
NameKhald AL-TAWEEL · Khald AL-TAWIL · Khald Al-Taweel · Khaled AL-TAWEEL · Khaled AL-TAWIL · 2 more...[sources]
Other nameAl-Tawil · Khald AL-TAWIL · Khald Al-Tawil · Khald Al-Tawil, · Khaled · 6 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameKhald · Khald  · Khaled · Khalid · خالد[sources]
Last nameAL-TAWEEL · Al-Taweel · Al-Tawil · الطويل[sources]
PositionPolitical Security Division · militaire[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Member of the Syrian Political Security Directorate.

Australian Sanctions Consolidated List,

Political Security Division. Military official involved in the violence in Homs.

Swiss SECO Sanctions/Embargoes,

division de la sécurité politique - militaire impliqué dans les violences commises à Homs

French National Asset Freezing System,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,273

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 List4,251

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

Australia · DFAT


Source data IDs: mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c · gb-fcdo-syr0123 · ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f · ch-seco-12061 · gb-hmt-12422 · ca-sema-syria-2-83 · ca-sema-2-83-sy-khald-al-taweel · eu-fsf-eu-2616-65 · au-dfat-2327-khald-al-taweel · eu-tb-logical-6832 · fr-ga-1012 · NK-PjULU4kj7fwhXsuS562kp4

For experts: raw data explorer