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Hala Sirhan

Disqualified · Sanctioned entity
TypePerson[sources]
NameHala Sirhan · Halah Sirhan · هالة سرحان[sources]
Other nameHalah · Halah Sirhan · Hilah SIRHAN · هالة سر حان · ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ[sources]
Birth date[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameHala · Halah · هالة[sources]
Last nameSirhan · سر حان[sources]
TitleDr[sources]
PositionDocteur · Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre.[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position ‑ employee of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law

Australian Sanctions Consolidated List,

Date of listing: 18.07.2017

Belgian Financial Sanctions,

Title: Doctor

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing: 18.07.2017

EU Financial Sanctions Files (FSF),

Date of listing: 18.07.2017

EU Consolidated Travel Bans,

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.

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

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,570

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

United Kingdom · CoH

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

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

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco


Source data IDs: ch-seco-36733 · eu-tb-logical-113227 · usgsa-s4mr6pkrf · gb-hmt-13508 · gb-fcdo-syr0062 · gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo · mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 · eu-fsf-eu-3783-46 · fr-ga-2370 · ofac-21959 · NK-CtA5xJKiviGdQYFJm39ggv · au-dfat-3316-hala-sirhan

For experts: raw data explorer