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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Darar Khaloudy · Mohammad Darar Khaludi · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · Mohammad Khaloudy · | [sources] | |||
| Alias | Khloudi · Mohammad Darar Khaloudy · Mohammad Darar Khloudi · Mohammad Darar Khuloudi · Mohammad Khaloudy · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| First name | Darar · Mohammad · Mohammad Darar · Mohammed · ضرار · | [sources] | |||
| Last name | Khaloudy · Khaludi · Khloudi · Khuloudi · خلودي | [sources] | |||
| Middle name | Darar | [sources] | |||
| Second name | Darar · Dirar | [sources] | |||
| Position | An engineer at the Scientific Studies and Research Centre · Ingénieur au centre d'étude et de recherche scientifique syrien · Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. · Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre. | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 18.07.2017
He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.
Date of listing: 18.07.2017
Date of listing: 18.07.2017
Est impliqué dans la prolifération d'armes chimiques et dans leur livraison. Il a aussi participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est également associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.
Disqualified
Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.
Employee of Scientific Studies and Research Centre
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
ch-seco-36698 · gb-coh-f2bdim78l1ryswtszc1yb7bh6ry · gb-hmt-13503 · fr-ga-2129 · eu-fsf-eu-3778-64 · eu-tb-logical-113213 · mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 · gb-fcdo-syr0163For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| France | Direction Générale du Trésor | (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |