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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHURI, Mudalal · Madalal (Mtanyus) KHURI · Madalal Khoury · Mtanyus Khoury · Mudalal KHURI · | [sources] | |||
| Alias | 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 | Madalal · Mtanyus · Mudalal · Mudalal Mtanyus · Mudallal | [sources] | |||
| Last name | KHOURY · KHURI · Khouri · Khoury · Khuri | [sources] | |||
| Middle name | Mtanyus | [sources] | |||
| Wikidata ID | Q114160561 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Russia | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-06-23)
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.
Disqualified
Personne associée : Imad Khoury
(also Mudallal KHOURY , Mudalal Mtanyus KHURI )
(also Mudalal KHURI )
(also Mudalal KHURI )
Syrian-Russian businessperson
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
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
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 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 · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-18988 · NK-YUwor22Fn8AtUdT5UFDUNF · usgsa-s4mr4z7m9 · gb-coh-dyuljaqj4ecylfpababjakxh-tq · fr-ga-8189 · usgsa-5af7273a110a3891580a526a5c9c2cf5d7237abd · mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614 · eu-fsf-eu-13295-23 · tw-shtc-5ea768f6847a8d82e82912978c0732aa22da2a6e · gb-fcdo-syr0425 · usgsa-s4mr4z7dj · ca-sema-d8c3c6385bd8c31fe2fddc0c6d7e7d2ec9304109 · be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec · gb-hmt-17255 · usgsa-s4mr4z7mb · tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f · usgsa-d30e117c846dd718bacfba94298de842a24e8596 · usgsa-fd273724bf0bb20b1ad19684b11a4f7e70b6f806 · eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc · ofac-pr-2ad7d77cd0bce4262796dc2100d7ffe0768e75dcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q114160561?nested=true
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| 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |