Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khald AL-TAWEEL · Khald AL-TAWIL · Khald Al-Taweel · Khaled AL-TAWEEL · Khaled AL-TAWIL · | [sources] | |||
Other name | Al-Tawil · Khald AL-TAWIL · Khald Al-Tawil · Khald Al-Tawil, · Khaled · | [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 | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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