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Mohammad Khaled Al-Rahmoun

Military · Politican · Sanctioned entity
Mohammad Khaled Al-Rahmoun is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMohammad Khaled AL-RAHMOUN · Mohammad Khaled Al-Rahmoun · Mohammad Khaled al-Rahmoun · Muhammad Khalid Rahmun · RAHMUN, Muhammad Khalid · 1 more...[sources]
Other nameMuhammad Khalid Rahmun · محمد خالد الرحمون[sources]
Birth date[sources]
Place of birthIdleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idleb, Syrian Arab Republic · Idlib · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMohammad · Mohammad Khaled · Muhammad · Muhammad Khalid[sources]
KeywordsNational government[sources]
Last nameAL-RAHMOUN · Al-Rahmoun · Rahmun · al-Rahmoun[sources]
Second nameKhaled · Khalid[sources]
TitleMajor General[sources]
Wikidata IDQ85874875[sources]
PositionMajor General; Chief of the Political Security Directorate · Minister of Interior · Minister of Interior of Syria (2018-) · Minister of Interior. Appointed in November 2018. · général de division · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Minister of the Interior. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian 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 le régime syrien contre la population civile

French Freezing of Assets,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Syrian military officer and Minister of Interior

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,739

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

Wikidata · non-official source

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

Wikidata226,482

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: NK-C9GyKZ4Lu2RPPCC9yjKcHd · ch-seco-40320 · eu-fsf-eu-5041-95 · ca-sema-2-232-sy-muhammad-khalid-rahmun · ca-sema-syria-2-232 · gb-fcdo-syr0346 · NK-QrAtgxooALCkDwyZeoENiL · ofac-20951 · gb-hmt-13771 · eu-tb-logical-119548 · fr-ga-1523

For experts: raw data explorer