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Hala Sirhan

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameHala Sirhan · Halah Sirhan · SIRHAN, Hala · هالة سرحان[sources]
AliasHalah · Halah Sirhan · Hilah SIRHAN · هالة سر حان · ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[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]
AddressSyria[sources]
Source linkeur-lex.europa.eu · find-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,

(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

UK Companies House Disqualified Directors15,733

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

United Kingdom · CoH

French National Asset Freezing System5,906

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 Bans4,182

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

Australian Sanctions Consolidated List4,897

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,473

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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: gb-fcdo-syr0062 · eu-fsf-eu-3783-46 · fr-ga-2370 · eu-tb-logical-113227 · tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 · usgsa-s4mr6pkrf · be-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510 · au-dfat-3316-hala-sirhan · ofac-21959 · gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo · ch-seco-36733 · mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 · gb-hmt-13508

For experts: raw data explorer