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Khald Al-Taweel

Sanctioned entity
Khald Al-Taweel is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKhald AL-TAWEEL · Khald AL-TAWIL · Khald Al-Taweel · Khaled AL-TAWEEL · Khaled AL-TAWIL · 2 more...[sources]
Other nameAl-Tawil · Khald AL-TAWIL · Khald Al-Tawil · Khaled · Khaled AL-TAWEEL · 5 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameKhald · Khald  · Khaled · Khalid · خالد[sources]
Last nameAL-TAWEEL · Al-Taweel · Al-Tawil · الطويل[sources]
PositionPolitical Security Division · militaire[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known position: Member of the Syrian Political Security Directorate.

Australian Sanctions Consolidated List,

Political Security Division. Military official involved in the violence in Homs.

Swiss SECO Sanctions/Embargoes,

division de la sécurité politique - militaire impliqué dans les violences commises à Homs

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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 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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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


Source data IDs: NK-PjULU4kj7fwhXsuS562kp4 · ca-sema-syria-2-83 · ch-seco-12061 · eu-tb-logical-6832 · eu-fsf-eu-2616-65 · fr-ga-1012 · au-dfat-2327-khald-al-taweel · ca-sema-2-83-sy-khald-al-taweel · gb-hmt-12422

For experts: raw data explorer