Search OpenSanctions

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 · 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]
Created at	2022-11-14				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	CHEM	2022-11-14	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	CHEM	2022-11-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-

Data sources

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

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

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

Source data IDs: eu-tb-logical-145416 · fr-ga-5064 · fr-ga-1207 · eu-fsf-eu-9023-10

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk