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Mohammad Khaled Al-Rahmoun

Disqualified · Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameGénéral de division Mohammad Khaled AL-RAHMOUN · Mohammad AL-RAHMOUN · Mohammad Khaled Al-Rahmoun · Muhammad Khalid Rahmun · Muhammed Halid Rahmun · 2 more...[sources]
Other nameMuhammad Khalid Rahmun[sources]
Birth date[sources]
Place of birthIdleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idleb, Syria; · Idleb, Syrian Arab Republic · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameGénéral de division Mohammad Khaled · Khaled · Mohammad · Mohammad Khaled · Muhammad · 1 more...[sources]
Last nameAl-Rahmoun · Rahmun[sources]
Middle nameKhalid[sources]
Second nameKhaled · Khalid[sources]
TitleMajor General[sources]
Wikidata IDQ85874875[sources]
PositionAncien 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]
AddressSyria[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relatives/business associates or partners/links to listed individuals: Bashar Asad

UK HMT/OFSI Consolidated List of Targets,

Syrian former interior minister

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,188

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

US Trade Consolidated Screening List (CSL)22,192

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,628

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

Wikidata Persons in Relevant Categories376,792

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,568

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

United Kingdom · CoH

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,039

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 FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons274,084

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions547,336

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,123

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


Source data IDs: 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