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Muhammad Khalid Rahmun

Disqualified · Debarred entity · Export controlled · Military · PEP · 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]
Birth date[sources]
Place of birthIdleb · Idleb, SYRIAN ARAB REPUBLIC · Idleb, Syria; · Idleb, Syrian Arab Republic · Idlib · 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]
Political associationArab Socialist Ba'ath Party – Syria Region[sources]
TitleMajor General[sources]
Wikidata IDQ85874875[sources]
Wikipedia Articleen.wikipedia.org[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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2019-03-04)

Belgian Financial Sanctions,

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

Syrian former interior minister

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,493

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US SAM Procurement Exclusions106,656

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

United States · GSA

Monaco National Fund Freezing List6,055

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

Monaco · Monaco

UK Companies House Disqualified Directors16,181

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

United Kingdom · CoH

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions5,935

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities3,423

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

European Union · Council

Wikidata Persons in Relevant Categories350,779

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

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List10,005

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

Wikidata Politically Exposed Persons282,564

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

Global · Wikidata · non-official source

French National Asset Freezing System6,090

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

US Trade Consolidated Screening List (CSL)23,848

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

EU Financial Sanctions Files (FSF)7,816

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 List6,798

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

External databases

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

US OFAC Press Releases9,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions545,378

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata337,030

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


Source data IDs: gb-coh-likv2qlni7nprv-yhvoenme2kt0 · usgsa-s4mr5csfs · gb-hmt-13771 · fr-ga-1523 · mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c · eu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717 · ch-seco-40320 · eu-fsf-eu-5041-95 · ofac-pr-941bf0d8a1359ca0fbe258366a14f8b1629a7f32 · gb-fcdo-syr0346 · usgsa-s4mr5ctlh · usgsa-907069c01e4ce44a129abe73109896ad4838e5a2 · ofac-20951 · ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237 · tw-shtc-065d6085f41ce562d525dad682481787418cd657 · be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b · eu-tb-logical-119548

For experts: raw data explorer