Statements: Mohammed KHALLOUF

Canonical ID: NK-D6bAysKYqSvu3Y3foGzXUn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammed KHALLOUFframc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:aliasGénéral de brigade Muhammad Abou Ezzatframc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:aliasAbou Ezzatch_seco_sanctionsch-seco-12618
Person:aliasAbou Ezzatca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:aliasAbou Ezzatfrafr_tresor_gels_avoirfr-ga-2127
Person:aliasMohammed Khallouffrafr_tresor_gels_avoirfr-ga-2127
Person:aliasAbou Ezzatenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:aliasمحمد خلوفarach_seco_sanctionsch-seco-12618
Person:aliasMohammedch_seco_sanctionsch-seco-12618
Person:aliasAbou Ezzatenggb_hmt_sanctionsgb-hmt-12708
Person:birthDate1946-11-02ch_seco_sanctionsch-seco-12618
Person:birthDate1946-11-02be_fod_sanctionseu-fsf-eu-2858-26
Person:birthDate1946-11-02frafr_tresor_gels_avoirfr-ga-2127
Person:birthDate1946be_fod_sanctionseu-fsf-eu-2858-26
Person:birthDate1946-11-02eu_journal_sanctionseu-oj-6191af766c19cae8e152982b4a8f4d2006859ca9
Person:birthDate1946-11-02eu_fsfeu-fsf-eu-2858-26
Person:birthDate1946eu_fsfeu-fsf-eu-2858-26
Person:birthDate1946-11-02eu_travel_banseu-tb-logical-7072
Person:birthDate1946-11-02framc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:birthDate1946eu_travel_banseu-tb-logical-7072
Person:countrysyca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-12618
Person:createdAt2012-07-24enggb_hmt_sanctionsgb-hmt-12708
Person:firstNameمحمدarach_seco_sanctionsch-seco-12618
Person:firstNameMuhammadca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:firstNameMuhammadengeu_fsfeu-fsf-eu-2858-26
Person:firstNameAbouenggb_hmt_sanctionsgb-hmt-12708
Person:firstNameMuhammadeu_travel_banseu-tb-logical-7072
Person:firstNameMohammedengbe_fod_sanctionseu-fsf-eu-2858-26
Person:firstNameMuhammadengbe_fod_sanctionseu-fsf-eu-2858-26
Person:firstNameMohammedeu_travel_banseu-tb-logical-7072
Person:firstNameMohammedengeu_fsfeu-fsf-eu-2858-26
Person:firstNameMuhammadch_seco_sanctionsch-seco-12618
Person:firstNameMohammedch_seco_sanctionsch-seco-12618
Person:firstNameAbouenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-12708
Person:firstNameMuhammadfrafr_tresor_gels_avoirfr-ga-2127
Person:firstNameMuhammadenggb_coh_disqualifiedgb-coh-x-1yib5sfc8-shvd6a4brtbjzcq
Person:firstNameGénéral de brigade Muhammadframc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2127
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12708
Person:gendermalearabe_fod_sanctionseu-fsf-eu-2858-26
Person:gendermaleeu_journal_sanctionseu-oj-6191af766c19cae8e152982b4a8f4d2006859ca9
Person:gendermaleframc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:gendermaleeu_fsfeu-fsf-eu-2858-26
Person:gendermalech_seco_sanctionsch-seco-12618
Person:gendermaleeu_travel_banseu-tb-logical-7072
Person:idbc8bba846edd0d0a1f88650ba766f4674c688e38eu_journal_sanctionseu-oj-6191af766c19cae8e152982b4a8f4d2006859ca9
Person:iddb87dbc394e02910ac7c459ea732c9f83cb3abaeca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:id9c1db594e9b5b2132cd3b0fb193be984aa4bdfdbbe_fod_sanctionseu-fsf-eu-2858-26
Person:idd96a11919f8fb570c6385dd9fe6b8da10a13a17cenggb_hmt_sanctionsgb-hmt-12708
Person:idda942d8f5e239482afabebcfe63a9c699936eb4fenggb_coh_disqualifiedgb-coh-x-1yib5sfc8-shvd6a4brtbjzcq
Person:ida45237e4c20eccb9bfbda2df922b8e703f45836feu_fsfeu-fsf-eu-2858-26
Person:idc2067aaff3ff18db58c6c7a040839a98b4c10f72enggb_hmt_sanctionsgb-hmt-12708
Person:id7e6af3fec3995024b0753d744931b41a34d2c22afrafr_tresor_gels_avoirfr-ga-2127
Person:ideb470bfa70e0718709ec1ee555a2106a5328a494enggb_fcdo_sanctionsgb-fcdo-syr0175
Person:id27cce480168463600e5eb1e8b0df026b34d257e0ch_seco_sanctionsch-seco-12618
Person:idb977ebb6a51076bbdba297e7b62ff2f042e9dfaeeu_travel_banseu-tb-logical-7072
Person:ide0d5a671abd2f8d8d51bd4a546613a7f70f950a1framc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:lastNameKHALLOUFfrafr_tresor_gels_avoirfr-ga-2127
Person:lastNameEzzatenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:lastNameKhalloufenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:lastNameKhalloufca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:lastNameKHALLOUFengeu_fsfeu-fsf-eu-2858-26
Person:lastNameKHALLOUFeu_travel_banseu-tb-logical-7072
Person:lastNameKHALLOUFframc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:lastNameKhalloufenggb_hmt_sanctionsgb-hmt-12708
Person:lastNameKHALLOUFengbe_fod_sanctionseu-fsf-eu-2858-26
Person:lastNameKHALLOUFenggb_coh_disqualifiedgb-coh-x-1yib5sfc8-shvd6a4brtbjzcq
Person:lastNameEzzatenggb_hmt_sanctionsgb-hmt-12708
Person:lastNameخلوفarach_seco_sanctionsch-seco-12618
Person:lastNameKhalloufch_seco_sanctionsch-seco-12618
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-2858-26
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-2858-26
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12708
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12618
Person:nameمحمد خلوفaraeu_fsfeu-fsf-eu-2858-26
Person:nameMuhammad KHALLOUFengeu_fsfeu-fsf-eu-2858-26
Person:nameAbou Ezzateu_fsfeu-fsf-eu-2858-26
Person:nameMohammed KHALLOUFengeu_fsfeu-fsf-eu-2858-26
Person:nameMuhammad Khalloufca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:nameMuhammad Khalloufenggb_hmt_sanctionsgb-hmt-12708
Person:nameGénéral de brigade Muhammad KHALLOUFframc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:nameMuhammad KHALLOUFfrafr_tresor_gels_avoirfr-ga-2127
Person:nameMuhammad Khalloufenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:nameMuhammad Khalloufch_seco_sanctionsch-seco-12618
Person:nameMuhammad KHALLOUFeu_journal_sanctionseu-oj-6191af766c19cae8e152982b4a8f4d2006859ca9
Person:nameAbou Ezzatbe_fod_sanctionseu-fsf-eu-2858-26
Person:nameAbou Ezzateu_travel_banseu-tb-logical-7072
Person:nameMuhammad KHALLOUFeu_travel_banseu-tb-logical-7072
Person:nameMohammed KHALLOUFeu_travel_banseu-tb-logical-7072
Person:nameمحمد خلوفeu_travel_banseu-tb-logical-7072
Person:nameمحمد خلوفarabe_fod_sanctionseu-fsf-eu-2858-26
Person:nameMuhammad KHALLOUFengbe_fod_sanctionseu-fsf-eu-2858-26
Person:nameMohammed KHALLOUFengbe_fod_sanctionseu-fsf-eu-2858-26
Person:nameMuhammad KHALLOUFenggb_coh_disqualifiedgb-coh-x-1yib5sfc8-shvd6a4brtbjzcq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0175
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x-1yib5sfc8-shvd6a4brtbjzcq
Person:notesFormer (2009-2014) Head of Branch 235 a.k.a. “Palestine” (Damascus) of the army’s intelligence service under the former al-Assad regime, which is at the centre of the army’s apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.ch_seco_sanctionsch-seco-12618