Statements: Mohammed KHALLOUF

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0175
Person:positionGénéral de brigadefrafr_tresor_gels_avoirfr-ga-2127
Person:positionFormer (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence serviceengbe_fod_sanctionseu-fsf-eu-2858-26
Person:positionFormer (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence serviceengeu_fsfeu-fsf-eu-2858-26
Person:positionHead of Branch 235 of Army’s Intelligence Serviceenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:positionHead of Branch 235 of Army’s Intelligence Serviceenggb_hmt_sanctionsgb-hmt-12708
Person:positionFormer (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence serviceeu_travel_banseu-tb-logical-7072
Person:positionAncien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad, qui est au cœur du dispositif répressif de l’arfrafr_tresor_gels_avoirfr-ga-2127
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12618
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2127
Person:programIdEU-SYReu_fsfeu-fsf-eu-2858-26
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12708
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2858-26
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X-1yiB5sFC8_Shvd6a4BRtbJzCQenggb_coh_disqualifiedgb-coh-x-1yib5sfc8-shvd6a4brtbjzcq
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6191af766c19cae8e152982b4a8f4d2006859ca9
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2127frafr_tresor_gels_avoirfr-ga-2127
Person:titleBrigadier Generalengbe_fod_sanctionseu-fsf-eu-2858-26
Person:titleBrigadierca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-7072
Person:titleBrigadier Generalengeu_fsfeu-fsf-eu-2858-26
Person:titleBrigadier Generalch_seco_sanctionsch-seco-12618
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-x-1yib5sfc8-shvd6a4brtbjzcq
Person:topicssanctioneu_travel_banseu-tb-logical-7072
Person:topicssanctionframc_fund_freezesmc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0175
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2127
Person:topicssanctioneu_fsfeu-fsf-eu-2858-26
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2858-26
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12708
Person:topicssanctionch_seco_sanctionsch-seco-12618
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