Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khald AL-TAWIL · Khald Al-Taweel · Khaled AL-TAWEEL · Khaled AL-TAWIL · Khalid Al-Taweel · | [sources] | |||
Other name | Al-Tawil · Khald Al-Tawil · Khaled · Khaled Al-Taweel · Khaled Al-Tawil · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Khald · Khaled · Khalid · خالد | [sources] | |||
Last name | Al-Taweel · Al-Tawil · الطويل | [sources] | |||
Position | Militaire sous l’ancien régime d’al-Assad · Political Security Division | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Member of the Syrian Political Security Directorate.
Political Security Division. Military official under the former al-Assad regime involved in the violence in Homs.
Division de la sécurité politique. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
For 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 | |
European Union | Council of the European Union | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |