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Mohammed Zuhair Kharboutli

Sanctioned entity

Mohammed Zuhair Kharboutli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed Zahir KHARBOUTLI · Mohammed Zahir Kharboutli · Mohammed Zuhair KHARBOUTLI · Mohammed Zuhair Kharboutli · Mohammmad Zuhair Kharbutli · 1 more...				[sources]
Other name	Mohammed Zahir KHARBOUTLI · Mohammed Zahir Kharboutli · Mohammmad Zuhair Kharbutli · Zahir · محمد زهير خربوطلي				[sources]
Birth date	not available				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohammed · Mohammed Zuhair · Mohammed Zuhair · Mohammmad · محمد				[sources]
Last name	KHARBOUTLI · Kharboutli · Kharbutli · خربوطلي				[sources]
Second name	Zahir · Zuhair · زهير				[sources]
Position	Ancien ministre de l'électricité · Former Electricity Minister				[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

Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— 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	2016-12-09	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-10-16	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-10-16	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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/Embargoes8,449

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 Bans4,018

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,562

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: ca-sema-2-207-sy-mohammed-zuhair-kharboutli · mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db · ch-seco-35680 · NK-FrHB7Y7vqQNvW3PXF6jJ75 · ca-sema-part-2-207-sy-mohammed-zuhair-kharboutli · ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf · gb-fcdo-syr0170 · fr-ga-2130 · ca-sema-syria-2-207 · eu-fsf-eu-3843-7 · eu-tb-logical-110142 · gb-hmt-13403

For experts: raw data explorer

Factsheet Descriptions Data sources

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