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Zuhair Fadhlun

Sanctioned entity
TypePerson[sources]
NameFadhloun · Fadloun · Zoher · Zoher FADHLOUN · Zoher Fadhlun · 4 more...[sources]
Other nameFadhloun · Fadloun · Fadloun, · Zoher · Zoher FADHLOUN · 5 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameZoher · Zuhair · زهير[sources]
Last nameFADHLOUN · FADHLUN · FADHLUN · Fadhloun · Fadhlun · 3 more...[sources]
PositionDirecteur 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]
AddressCentre 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Scientific Studies and Research Centre (SSRC)

Belgian Financial Sanctions,

Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.

Swiss SECO Sanctions/Embargoes,

Position: Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)

Swiss SECO Sanctions/Embargoes,

Scientific Studies and Research Centre (SSRC)

EU Financial Sanctions Files (FSF),

Scientific Studies and Research Centre (SSRC)

EU Consolidated Travel Bans,

Il est, à ce titre, responsable de projets relatifs aux armes chimiques, y compris la production d'agents et de munitions chimiques. En raison du poste important qu'il occupe au CERS, il est associé à cette entité désignée.

French National Asset Freezing System,

Adresse : SYRIE : Centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

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

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

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: 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