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Chadi HOURANIEH

Sanctioned entity
Chadi HOURANIEH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChadi HOURANIEH[sources]
Birth date[sources]
Place of birthDamas · Damascus, SYRIAN ARAB REPUBLIC[sources]
Gendermale[sources]
NationalityCanada[sources]
CountrySyria[sources]
First nameChadi[sources]
Last nameHOURANIEH[sources]
PositionCopropriétaire de la société MHD Nazier Houranieh & Sons Co · the co-owner of MHD Nazier Houranieh & Sons Co company[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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 utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.

French Freezing of Assets,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,219

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: fr-ga-1409 · fr-ga-5065 · eu-tb-logical-145412 · eu-fsf-eu-9022-11

For experts: raw data explorer