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Hala Sirhan

Sanctioned entity
Hala Sirhan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHala SIRHAN · Hala Sirhan · Halah Sirhan · SIRHAN, Hala · هالة سرحان[sources]
Other nameHalah · Halah SIRHAN · Halah Sirhan · Hilah SIRHAN · هالة سر حان · 1 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameHala · Halah · هالة[sources]
Last nameSIRHAN · Sirhan · سر حان[sources]
TitleDr[sources]
PositionDocteur · Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. · Scientific Studies and Research Center Employee[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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.

Swiss SECO Sanctions/Embargoes,

Title: Doctor

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

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)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

French Freezing of Assets6,267

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


Source data IDs: ch-seco-36733 · eu-fsf-eu-3783-46 · fr-ga-2370 · au-dfat-3316-hala-sirhan · ofac-21959 · gb-hmt-13508 · NK-CtA5xJKiviGdQYFJm39ggv · eu-tb-logical-113227

For experts: raw data explorer