Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Général de division Mohammad Khaled AL-RAHMOUN · Mohammad AL-RAHMOUN · Mohammad Khaled Al-Rahmoun · Muhammad Khalid Rahmun · Muhammed Halid Rahmun · | [sources] | |||
Other name | Muhammad Khalid Rahmun | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Idleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idleb, Syria; · Idleb, Syrian Arab Republic · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Général de division Mohammad Khaled · Khaled · Mohammad · Mohammad Khaled · Muhammad · | [sources] | |||
Last name | Al-Rahmoun · Rahmun | [sources] | |||
Middle name | Khalid | [sources] | |||
Second name | Khaled · Khalid | [sources] | |||
Title | Major General | [sources] | |||
Wikidata ID | Q85874875 | [sources] | |||
Position | Ancien ministre de l’intérieur sous l’ancien régime d’al-Assad. Nommé en novembre 2018 · Minister of Interior · Minister of Interior of Syria (2018-2024) · Minister of the Interior. Appointed in November 2018. · général de division | [sources] | |||
Address | Syria | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Minister of the Interior under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile
Disqualified
Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
Relatives/business associates or partners/links to listed individuals: Bashar Asad
Syrian former interior minister
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
fr-ga-1523
· gb-fcdo-syr0346
· eu-fsf-eu-5041-95
· usgsa-s4mr5ctlh
· ca-sema-part-2-232-sy-muhammad-khalid-rahmun
· tw-shtc-065d6085f41ce562d525dad682481787418cd657
· ca-sema-syria-2-232
· gb-hmt-13771
· eu-tb-logical-119548
· NK-QrAtgxooALCkDwyZeoENiL
· gb-coh-likv2qlni7nprv-yhvoenme2kt0
· ofac-20951
· ca-sema-2-232-sy-muhammad-khalid-rahmun
· usgsa-s4mr5csfs
· ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237
· ch-seco-40320
· eu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717
· mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c
· ofac-pr-941bf0d8a1359ca0fbe258366a14f8b1629a7f32
· NK-C9GyKZ4Lu2RPPCC9yjKcHd
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 | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Interior of Syria |
United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |