Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fadhloun · Fadloun · Zoher · Zoher FADHLOUN · Zoher Fadhlun · | [sources] | |||
Other name | Fadhloun · Fadloun · Fadloun, · Zoher · Zoher FADHLOUN · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Zoher · Zuhair · زهير | [sources] | |||
Last name | FADHLOUN · FADHLUN · FADHLUN · Fadhloun · Fadhlun · | [sources] | |||
Position | Directeur de la succursale du CERS connu sous le nom d'“Institut 3000”, alias Institut 5000 · Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC) · Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC) | [sources] | |||
Address | Centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas · P.O. Box 4470, Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC · Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus · Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus, Syria · Scientific Studies and Research Centre (SSRC), P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
mc-freezes-b81aef1ed53845faa6f69cbf62526d3c7573d8d5
· fr-ga-2687
· gb-hmt-13623
· eu-fsf-eu-4405-69
· gb-fcdo-syr0244
· eu-tb-logical-115977
· ch-seco-38654
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - |