Khudr Khudr

Sanctioned

Last update: 01/06/2026

Name: Khudr Khudr

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	Responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2879.90
-	Responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2025/1094 du 27/05/2
-	Gender: male.
-	(UK Sanctions List Ref):SYR0126 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Latakia branch of the General Intelligence Directorate.Responsible for the tortur
-	(UK Sanctions List Ref):SYR0126 (UK Statement of Reasons):Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male
-	(UK Sanctions List Ref):SYR0126. (UK Statement of Reasons):Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male
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-	Date of listing: 24.7.2012

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Khudr Khudr have any sanctions?

Yes, Khudr Khudr is sanctioned by:

2. Can I receive AML sanctions alerts on Khudr Khudr?

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 Khudr Khudr:

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
Government of Canada	Sanctioned	CAN

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.