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Zuhair Fadhlun

Disqualified · Sanctioned entity
TypePerson[sources]
NameFadhloun · Fadloun · Zoher · Zoher FADHLOUN · Zoher Fadhlun · 3 more...[sources]
AliasFadhloun · Fadloun · Zoher · Zoher FADHLOUN · Zoher Fadhlun · 3 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameZoher · Zuhair · زهير[sources]
Last nameFadhloun · Fadhlun · Fadlon · Fadloun · فضلون[sources]
PositionDirecteur de la succursale du CERS connu sous le nom d'“Institut 3000”, alias Institut 5000 · Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC) · Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)[sources]
AddressCentre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas · P.O. Box 4470, Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC · Scientific Studies And Research Centre (Ssrc), Barzeh Street, PO BOX 4470, Damascus, Syria · Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus · Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus, Syria · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Scientific Studies and Research Centre (SSRC)

Belgian Financial Sanctions,

Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.

Swiss SECO Sanctions/Embargoes,

Position: Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)

Swiss SECO Sanctions/Embargoes,

Scientific Studies and Research Centre (SSRC)

EU Financial Sanctions Files (FSF),

Scientific Studies and Research Centre (SSRC)

EU Consolidated Travel Bans,

Il est, à ce titre, responsable de projets relatifs aux armes chimiques, y compris la production d'agents et de munitions chimiques. En raison du poste important qu'il occupe au CERS, il est associé à cette entité désignée.

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,

Adresse : SYRIE : Centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,871

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

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

UK Companies House Disqualified Directors15,718

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

United Kingdom · CoH

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ch-seco-38654 · eu-tb-logical-115977 · gb-fcdo-syr0244 · fr-ga-2687 · mc-freezes-b81aef1ed53845faa6f69cbf62526d3c7573d8d5 · eu-fsf-eu-4405-69 · gb-coh-tjfva2rsnsnnsmtc8wjlmua5bpo · gb-hmt-13623

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