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Mehran Khwanda

Mehran Khwanda is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mehran Khwanda				[sources]
Other name	Mahran Khwanda				[sources]
Birth date	1938-05-11				[sources]
Nationality	Syria				[sources]
Passport number	`001452904` · `006283523` · `3298 858`				[sources]
Created at	2013-05-07				[sources]
Modified on	2013-05-07				[sources]
Last changed	2023-06-10	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owner of transport company Qadmous Transport Co.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`006283523`	Syria	passport	-	2017-06-28
`3298 858`	Syria	passport	-	2004-05-09
`001452904`	Syria	passport	-	2011-11-29

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	-	2013-05-08

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`006283523`	Syria	passport	-	2017-06-28
`3298 858`	Syria	passport	-	2004-05-09
`001452904`	Syria	passport	-	2011-11-29

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	-	2013-05-08