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Raymond Rizq

Sanctioned entity

Raymond Rizq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Raymond RIZQ · Raymond Rizk · Raymond Rizq · ريمون رزق				[sources]
Other name	Raymond RIZK · Raymond Risk · Rizk · رزق ريمون · ريمون رزق				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Raymond · ريمون				[sources]
Last name	RIZK · RIZQ · Rizk · Rizq · رزق				[sources]
Position	Ingénieur au Centre d'étude et de recherche scientifique syrien. · Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre. · Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2017-08-03				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

— French Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
European External Action Service	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

French Freezing of Assets6,265

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

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

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

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)

Source data IDs: fr-ga-2320 · gb-hmt-13505 · ch-seco-36711 · eu-tb-logical-113218 · eu-fsf-eu-3780-54

For experts: raw data explorer

Factsheet Descriptions Data sources

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