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Zouhair Khazem

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameZoehair Khazem · Zouhair Khazem · Zouhair Khazim · Zuhair Khazim · Züheyr Hazım · 2 more...[sources]
Other nameZouhair · Zouhair Khazim · Zouhair Moustafa Khazem · Züheyr Mustafa Hazım · زهير خزيم[sources]
Birth date[sources]
Place of birthAin al-Tinah · Ain al-Tinah Syria · Ain al-Tinah, SYRIAN ARAB REPUBLIC · Ain al-Tinah, Syria; or Lattakia, Syria; · Ain al-Tinah, Syrian Arab Republic · 6 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameZouhair · Zuhair · زهير[sources]
Last nameKhazim · خزيم[sources]
Wikidata IDQ98798467[sources]
PositionMinister of Transport (2020-2024) · Minister of Transport. Appointed in August 2020. · Ministre des transports sous l’ancien régime d’al-Assad. Nommé en août 2020.[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Transport under the former al-Assad regime. Appointed in August 2020. 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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,693

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons275,228

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

Global · Wikidata · non-official source

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

French National Asset Freezing System5,862

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Wikidata Persons in Relevant Categories359,645

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

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,485

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

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

UK FCDO Sanctions List5,976

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:

Wikidata334,043

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

PEP position annotations by OpenSanctions550,256

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: fr-ga-2934 · ch-seco-43825 · gb-fcdo-syr0366 · gb-hmt-13982 · eu-fsf-eu-5998-14 · mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25 · us-cia-syria-zuhair-khazim-min-of-transport · NK-fyLofbABorD7nQ5HxviWJR · eu-oj-e83610836eeba731fbb37e859ecea454eda7107a · eu-tb-logical-126520 · gb-coh-enyajr-lfjvrlrgfkstohvb-v-8

For experts: raw data explorer