Mohammad Darar Khloudi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Est impliqué dans la prolifération d'armes chimiques et dans leur livraison. Il a aussi participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est également |
| - | Gender: male. An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Involved in the construction of barrel bombs which have b |
| - | (UK Sanctions List Ref):SYR0163 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Employee of Scientific Studies and Research Centre. (UK Statement of Reasons):Mohamm |
| - | (UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. |
| - | (UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - | Date of listing: 18.07.2017 |
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Frequently Asked Questions
1. Does Mohammad Darar Khloudi have any sanctions?
Yes, Mohammad Darar Khloudi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Darar Khloudi?
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 Mohammad Darar Khloudi:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |