Muhammad Khallouf
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | La branche 235 dite "Palestine" (Damas) du service de renseignement de l'armée de terre est au cœur du dispositif répressif de l'armée - participe directement à la répression menée contre les opposant |
| - | Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la |
| - | Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad, qui est au cœur du dispositif répressif de l’ar |
| - | |
| - | Gender: male. Former Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service (2009-14). |
| - | (UK Sanctions List Ref):SYR0175 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Branch 235, a.k.a.‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intel |
| - | (UK Sanctions List Ref):SYR0175 (UK Statement of Reasons):Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the a |
| - | (UK Sanctions List Ref):SYR0175. (UK Statement of Reasons):Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the |
| - | Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repres |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | |
| - | Date of listing: 24.7.2012 |
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Frequently Asked Questions
1. Does Muhammad Khallouf have any sanctions?
Yes, Muhammad Khallouf is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Khallouf?
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 Muhammad Khallouf:
| 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 |
| Portal oficial de datos europeos | Sanctioned |