Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Ezzat · Général de brigade Muhammad KHALLOUF · Mohammed KHALLOUF · Muhammad Khallouf · محمد خلوف | [sources] | |||
Other name | Abou Ezzat · Général de brigade Muhammad Abou Ezzat · Mohammed · Mohammed Khallouf · محمد خلوف | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Abou · Général de brigade Muhammad · Mohammed · Muhammad · محمد | [sources] | |||
Last name | Ezzat · Khallouf · خلوف | [sources] | |||
Title | Brigadier · Brigadier General | [sources] | |||
Position | Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad, qui est au cœur du dispositif répressif de l’ar · Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service · Général de brigade · Head of Branch 235 of Army’s Intelligence Service | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former (2009-2014) Head of Branch 235 a.k.a. “Palestine” (Damascus) of the army’s intelligence service under the former al-Assad regime, which is at the centre of the army’s apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.
Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-12708
· eu-tb-logical-7072
· gb-fcdo-syr0175
· ca-sema-syria-2-137
· mc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
· gb-coh-x-1yib5sfc8-shvd6a4brtbjzcq
· eu-oj-6191af766c19cae8e152982b4a8f4d2006859ca9
· fr-ga-2127
· eu-fsf-eu-2858-26
· ca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
· ca-sema-2-137-sy-muhammad-khallouf
· ch-seco-12618
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |