Mohammed Khaddour
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Commander of the 106th Brigade, Presidential Guard |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Commander of the 106th Brigade, Presidential Guard |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Commander of the 106th Brigade, Presidential Guard |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of the 106th Brigade, Presidential Guard |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of the 106th Brigade, Presidential Guard |
| [CAN.SYRIA] - Measures against Syria | |
| - | A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter sous l’ancien régime d’al-Assad. Responsable d’actes de répression contre des manifestants pacifiques à Douma. (U |
| - | A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter ; responsable d'actes de répression contre des manifestants pacifiques à Douma. (UE) 55/2012 du 23/01/2012 (UE Sy |
| - | A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter. Responsable d'actes de répression contre des manifestants pacifiques à Douma. (UE) 55/2012 du 23/01/2012 (UE Syr |
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| - | (UK Sanctions List Ref):SYR0157 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As former Head of the Operations Branch of the Political Security Directorate, was responsibl |
| - | (UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. (Gender |
| - | Gender: male. Gave orders to troops to beat protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma. |
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Frequently Asked Questions
1. Does Mohammed Khaddour have any sanctions?
Yes, Mohammed Khaddour is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed Khaddour?
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 Khaddour:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |