Research tool

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[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]

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 non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceCHEM-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramCHEM[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9022.11[sources]
Listing date[sources]
Reason2022/2228 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against the proliferation and use of chemical weapons[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and RecoveryECOT2217954A du 11/07/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
ProgramECOT2217954A du 11/07/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against the proliferation and use of chemical weapons[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonChadi 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
European External Action ServiceCHEM-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramCHEM[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9022.11[sources]
Listing date[sources]
Reason2022/2228 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)

Data sources

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Belgian Financial Sanctions3,840

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 · non-official source


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

For experts: raw data explorer