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Khald Al-Taweel

Sanctioned entity

Khald Al-Taweel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khald AL-TAWEEL · Khald AL-TAWIL · Khald Al-Taweel · Khaled AL-TAWEEL · Khaled AL-TAWIL · 2 more...				[sources]
Other name	Al-Tawil · Khald AL-TAWIL · Khald Al-Tawil · Khald Al-Tawil, · Khaled · 6 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Khald · Khald · Khaled · Khalid · خالد				[sources]
Last name	AL-TAWEEL · Al-Taweel · Al-Tawil · الطويل				[sources]
Position	Political Security Division · militaire				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

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

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

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

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
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	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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