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Khalid Al-Taweel

Disqualified · Sanctioned entity
TypePerson[sources]
NameKhald AL-TAWIL · Khald Al-Taweel · Khaled AL-TAWEEL · Khaled AL-TAWIL · Khalid Al-Taweel · 1 more...[sources]
Other nameAl-Tawil · Khald Al-Tawil · Khaled · Khaled Al-Taweel · Khaled Al-Tawil · 2 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameKhald · Khaled · Khalid · خالد[sources]
Last nameAl-Taweel · Al-Tawil · الطويل[sources]
PositionMilitaire sous l’ancien régime d’al-Assad · Political Security Division[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: Member of the Syrian Political Security Directorate.

Australian Sanctions Consolidated List,

Political Security Division. Military official under the former al-Assad regime involved in the violence in Homs.

Swiss SECO Sanctions/Embargoes,

Division de la sécurité politique. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

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

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

UK FCDO Sanctions List5,783

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,832

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,804

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

UK Companies House Disqualified Directors15,494

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

United Kingdom · CoH


Source data IDs: gb-hmt-12422 · NK-PjULU4kj7fwhXsuS562kp4 · ca-sema-2-83-sy-khald-al-taweel · eu-fsf-eu-2616-65 · eu-tb-logical-6832 · au-dfat-2327-khald-al-taweel · ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f · mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c · gb-fcdo-syr0123 · ch-seco-12061 · eu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a · gb-coh-hpuy78wn6throzsgcqciwbjd7ns · ca-sema-syria-2-83 · fr-ga-1012

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