Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hala Sirhan · Halah Sirhan · هالة سرحان | [sources] | |||
| Other name | Halah · Halah Sirhan · Hilah SIRHAN · هالة سر حان · ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | 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] | |||
| Source link | 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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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-sirhanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| 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 ) | - | - |