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Zuhair Fadhlun

Sanctioned entity

Zuhair Fadhlun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fadhloun · Fadloun · Zoher · Zuhair FADHLUN · Zuhair Fadhlun · 1 more...				[sources]
Other name	Fadhloun · Fadloun · Zoher · Zoher FADHLOUN · Zoher Fadhlun · 3 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Zoher · Zuhair · زهير				[sources]
Last name	FADHLOUN · FADHLUN · Fadhloun · Fadhlun · Fadlon · 2 more...				[sources]
Position	Directeur 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)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018-03-27				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Scientific Studies and Research Centre (SSRC)

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Scientific Studies and Research Centre (SSRC)

— EU Financial Sanctions Files (FSF), 2023-04-20

Scientific Studies and Research Centre (SSRC)

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas · centre d'études et de recherche scientifique (CERS), Barzeh Street, PO Box 4470, Damas	Syria
P.O. Box 4470, Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic	Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus · Scientific Studies and Research Centre (SSRC), P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2018-03-27	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Belgian Financial Sanctions6,315

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

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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)

Source data IDs: gb-hmt-13623 · ch-seco-38654 · fr-ga-2687 · eu-tb-logical-115977 · eu-fsf-eu-4405-69

For experts: raw data explorer

Factsheet Descriptions Data sources

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