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Mohammad Nazier HOURANIEH

Sanctioned entity

Mohammad Nazier HOURANIEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Nazier HOURANIEH				[sources]
Birth date	1976-05-06				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Syria				[sources]
First name	Mohammad Nazier				[sources]
Last name	HOURANIEH				[sources]
Position	Copropriétaire de la société MHD Nazier Houranieh & Sons Co · the co-owner of MHD Nazier Houranieh & Sons Co company				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-30	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Mohammad Nazier Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Mohammad Nazier Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-

Data sources

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

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

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

French National Asset Freezing System5,805

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

Source data IDs: eu-tb-logical-145416 · eu-fsf-eu-9023-10 · mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da · mc-freezes-e5ecf95eac9b268ed6720f2a719ded537670be2b · fr-ga-1207 · fr-ga-5064

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Factsheet Descriptions Data sources

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