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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Nazier HOURANIEH | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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.
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-9023-10 · fr-ga-1207 · fr-ga-5064 · eu-tb-logical-145416 · mc-freezes-e5ecf95eac9b268ed6720f2a719ded537670be2b · mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||