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Mohammed KHALLOUF

Disqualified · Sanctioned entity
TypePerson[sources]
NameAbou Ezzat · Général de brigade Muhammad KHALLOUF · Mohammed KHALLOUF · Muhammad Khallouf · محمد خلوف[sources]
Other nameAbou Ezzat · Général de brigade Muhammad Abou Ezzat · Mohammed · Mohammed Khallouf · محمد خلوف[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameAbou · Général de brigade Muhammad · Mohammed · Muhammad · محمد[sources]
Last nameEzzat · Khallouf · خلوف[sources]
TitleBrigadier · Brigadier General[sources]
PositionAncien 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,627

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 FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: 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

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