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Muhammad Khallouf

Sanctioned entity

Muhammad Khallouf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou Ezzat · Mohammed KHALLOUF · Muhammad KHALLOUF · Muhammad Khallouf · محمد خلوف				[sources]
Other name	Abou Ezzat · Mohammed · Mohammed Khallouf · محمد خلوف				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Abou · Mohammed · Muhammad · Muhammad · محمد				[sources]
Last name	Ezzat · KHALLOUF · Khallouf · Khallouf · خلوف				[sources]
Title	Brigadier General				[sources]
Position	Ancien directeur (2009-2014) de la branche 235 dite "Palestine" (Damas) du service de renseignement de l'armée de terre. · Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service · Général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2022-07-15

Descriptions

Date of listing: 24.7.2012

— Belgian Financial Sanctions, 2023-04-20

Former (2009-2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service, 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, 2023-04-20

Date of listing: 24.7.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 24.7.2012

— EU Consolidated Travel Bans, 2023-04-20

La branche 235 dite "Palestine" (Damas) du service de renseignement de l'armée de terre 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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
European External Action Service	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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

Source data IDs: gb-hmt-12708 · fr-ga-2127 · ca-sema-syria-2-137 · eu-fsf-eu-2858-26 · ch-seco-12618 · ca-sema-2-137-sy-muhammad-khallouf · eu-tb-logical-7072

For experts: raw data explorer

Factsheet Descriptions Data sources

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