Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammed Zahir Kharboutli · Mohammed Zuhair Kharboutli · Mohammmad Zuhair Kharbutli · محمد زهير خربوطلي | [sources] | |||
Other name | Mohammed Zahir Kharboutli · Mohammmad Zuhair Kharbutli · Zahir · محمد زهير خربوطلي | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Mohammed · Mohammed Zuhair · Mohammmad · Zahir · Zuhair · | [sources] | |||
Last name | Kharboutli · Kharbutli · خربوطلي | [sources] | |||
Second name | Zahir · Zuhair | [sources] | |||
Position | Ancien ministre de l'électricité · Former Electricity Minister | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former Electricity Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Ancien ministre de l’électricité sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ca-sema-2-207-sy-mohammed-zuhair-kharboutli
· eu-fsf-eu-3843-7
· ca-sema-syria-2-207
· ca-sema-part-2-207-sy-mohammed-zuhair-kharboutli
· eu-tb-logical-110142
· NK-FrHB7Y7vqQNvW3PXF6jJ75
· ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
· eu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c
· fr-ga-2130
· gb-hmt-13403
· mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
· ch-seco-35680
· gb-fcdo-syr0170
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 | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |