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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHURI, Mudalal · MUDALAL MTANYUS KHURI · Madalal (Mtanyus) KHURI · Mudalal KHURI · Mudalal Khoury · | [sources] | |||
| Other name | KHOURI, Mudalal · KHOURY, Mudallal · KHURI, Mudalal Mtanyus · Madalal (Mtanyus) KHURI · Madalal KHURI · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · Khoms, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Syria | [sources] | |||
| Country | Russia · Syria | [sources] | |||
| Citizenship | Russia · Syria | [sources] | |||
| First name | MUDALAL MTANYUS · Mudalal · Mudallal | [sources] | |||
| Last name | KHOURY · KHURI · Khouri | [sources] | |||
| Middle name | Mtanyus | [sources] | |||
| Wikidata ID | Q114160561 | [sources] | |||
| Address | Moscou · Moscow, RUSSIAN FEDERATION · Russia | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Imad Khoury
Personne associée: Imad Khoury - Mudalal Khoury est un homme d’affaires syro-russe exerçant ses activités depuis la Russie. Il est l’un des hommes d’affaires syriens les plus importants qui ont soutenu le régime d’al-Assad. Dans un contexte où le régime d’al-Assad utilisait des bombes-barils et des armes chimiques contre la population civile syrienne, Mudalal Khoury représentait les intérêts commerciaux et financiers du régime en Russie. Il a notamment mis à disposition des sociétés écrans pour les programmes syriens d’armes chimiques et d’engins balistiques du régime d’al-Assad. Par conséquent, Mudalal Khoury a apporté un soutien financier, technique et matériel à de graves violations des droits de l’homme ou atteintes à ces droits, en particulier à des crimes contre l’humanité.
Personne associée : Imad Khoury
(also MUDALAL MTANYUS KHURI, MUDALLAL KHOURY)
(also MUDALAL KHURI)
(also MUDALAL KHURI)
Syrian-Russian businessperson
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc · NK-CVhKekzCmPUGBKhtLermdJ · usgsa-s4mr4z7mb · fr-ga-8189 · usgsa-s4mr4z7m9 · tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f · ofac-18988 · mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614 · usgsa-s4mr4z7dj · eu-fsf-eu-13295-23 · tw-shtc-5ea768f6847a8d82e82912978c0732aa22da2a6eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| MOSCOW, RUSSIAN FEDERATION · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KREMSONT COMMERCIAL INC. Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |