| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hala SIRHAN · Hala Sirhan · Halah Sirhan · SIRHAN, Hala · هالة سرحان | [sources] | |||
| Alias | Halah · Halah SIRHAN · Halah Sirhan · Hilah SIRHAN · هالة سر حان · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Hala · Halah · هالة | [sources] | |||
| Last name | Sirhan · سر حان | [sources] | |||
| Title | Dr | [sources] | |||
| Position | Docteur · Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. | [sources] | |||
| Address | Syria | [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 | |||
Last known position ‑ employee of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law
(Date of listing: 18.07.2017)
Title: Doctor
Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Date of listing: 18.07.2017
Date of listing: 18.07.2017
Travaille avec le service de renseignement militaire syrien au Centre d'étude et de recherche scientifique syrien. A exercé à l'Institut 3000 qui est impliqué dans la prolifération d'armes chimiques. Est associée au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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-13508 · gb-fcdo-syr0062 · au-dfat-3316-hala-sirhan · usgsa-s4mr6pkrf · fr-ga-2370 · tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 · mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 · gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo · ofac-21959 · eu-fsf-eu-3783-46 · ch-seco-36733 · eu-tb-logical-113227 · be-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JMc546jSTVyEiHkHwRmYu8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCIENTIFIC STUDIES AND RESEARCH CENTER Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| 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 ) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |