Chadi Houranieh

Sanctioned

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Last update: 01/06/2026

Name: Chadi Houranieh

Gender: label.gender.m

Birth: 1979-05-29 SYR

Nationality: CAN, SYR

Sanctions

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-	the co-owner of MHD Nazier Houranieh & Sons Co company
-	Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux
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Frequently Asked Questions

1. Does Chadi Houranieh have any sanctions?

Yes, Chadi Houranieh is sanctioned by:

2. Can I receive AML sanctions alerts on Chadi Houranieh?

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 Chadi Houranieh:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.