Zuhair Fadhlun

Sanctioned

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Last update: 01/06/2026

Name: Zuhair Fadhlun

Nationality: SYR

Person type: label.person_type.P

Name partial: Zoher, Fadloun, Fadhloun

Other names: Zuhair Fadhlun, زهير فضلون

Aliases: Zoher, Fadloun, Fadhloun

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Il est, à ce titre, responsable de projets relatifs aux armes chimiques, y compris la production d'agents et de munitions chimiques. En raison du poste important qu'il occupe au CERS, il est associé à
-	Gender: male. Responsible for chemical weapons projects, including production of chemical agents and munitions. Associated with SSRC.
-	(UK Sanctions List Ref):SYR0244 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as
-	(UK Sanctions List Ref):SYR0244 (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this r
-	(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this
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Frequently Asked Questions

1. Does Zuhair Fadhlun have any sanctions?

Yes, Zuhair Fadhlun is sanctioned by:

2. Can I receive AML sanctions alerts on Zuhair Fadhlun?

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 Zuhair Fadhlun:

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

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.