Mohammed Khaled Natsri

Sanctioned

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Last update: 01/06/2026

Name: Mohammed Khaled Natsri

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Name original: خالد نصري, محمد خالد نصري

Other names: Mohammed Khaled Nasri, Khaled Nasri, Haled Natsri, Haled Nasri, Khaled Natsri, Mohammed Khaled Natsri

Aliases: Mohammed Khaled Nasri, Haled Natsri

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Sanctions

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-	Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'arme
-	Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria's c
-	Gender: male. Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems
-	(UK Sanctions List Ref):CHW0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the
-	(UK Sanctions List Ref):CHW0005 Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Sa
-	(UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and S
-	Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s c
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Frequently Asked Questions

1. Does Mohammed Khaled Natsri have any sanctions?

Yes, Mohammed Khaled Natsri is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Khaled Natsri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Khaled Natsri:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.