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Canonical ID: NK-GbFjWHiaPV2y68TnPGepJZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Mohammed Dirar Khloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammed Dirar Khaloudy | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Darar KHALUDI | fra | mc_fund_freezes | mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 | |||
Person:name | Mohammad Darar Khloudi | eu_fsf | eu-fsf-eu-3778-64 | ||||
Person:name | Mohammad Darar Khloudi | be_fod_sanctions | be-fod-53b9d934057e18175aa040c7b5abd2c77cc08306 | ||||
Person:name | Mohammad KHALUDI | eng | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | |||
Person:name | Mohammad Darar Khaludi | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:name | Mohammad Darar KHALUDI | be_fod_sanctions | be-fod-53b9d934057e18175aa040c7b5abd2c77cc08306 | ||||
Person:name | Mohammad Darar KHALUDI | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:name | محمد ضرار خلودي | be_fod_sanctions | be-fod-53b9d934057e18175aa040c7b5abd2c77cc08306 | ||||
Person:name | محمد ضرار خلودي | ara | be_fod_sanctions | eu-fsf-eu-3778-64 | |||
Person:name | Mohammad Darar KHALUDI | fra | fr_tresor_gels_avoir | fr-ga-2129 | |||
Person:name | Mohammad Darar Khloudi | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:name | Mohammad Darar KHALUDI | eu_fsf | eu-fsf-eu-3778-64 | ||||
Person:name | محمد ضرار خلودي | ara | eu_fsf | eu-fsf-eu-3778-64 | |||
Person:name | Mohammad Darar Khloudi | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:name | Mohammad Darar KHALUDI | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:name | محمد ضرار خلودي | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:name | Mohammad Darar Khaludi | ch_seco_sanctions | ch-seco-36698 | ||||
Person:name | Mohammad Darar Khaludi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Darar Khaloudy | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Khaloudy | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Khloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Khuloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Darar Khuloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammed Dirar Khaludi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Darar Khloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammed Dirar Khuloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Khaludi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:nationality | sy | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0163 | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-13503 | ||||
Person:notes | Date of listing: 18.07.2017 | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:notes | Employee of Scientific Studies and Research Centre | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:notes | He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. | ch_seco_sanctions | ch-seco-36698 | ||||
Person:notes | Date of listing: 18.07.2017 | eu_fsf | eu-fsf-eu-3778-64 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | |||
Person:notes | (Date of listing: 18.07.2017) | be_fod_sanctions | be-fod-53b9d934057e18175aa040c7b5abd2c77cc08306 | ||||
Person:notes | Est impliqué dans la prolifération d'armes chimiques et dans leur livraison. Il a aussi participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est également associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste. | fra | fr_tresor_gels_avoir | fr-ga-2129 | |||
Person:notes | Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:notes | Date of listing: 18.07.2017 | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:position | An engineer at the Scientific Studies and Research Centre | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:position | Ingénieur au centre d'étude et de recherche scientifique syrien | fra | mc_fund_freezes | mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 | |||
Person:position | Ingénieur au centre d'étude et de recherche scientifique syrien | fra | fr_tresor_gels_avoir | fr-ga-2129 | |||
Person:position | Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | be-fod-53b9d934057e18175aa040c7b5abd2c77cc08306 | ||||
Person:position | Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | be-fod-53b9d934057e18175aa040c7b5abd2c77cc08306 | ||||
Person:position | Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:position | Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre. | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:position | Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:position | An engineer at the Scientific Studies and Research Centre | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:position | Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. | eu_fsf | eu-fsf-eu-3778-64 | ||||
Person:position | Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre. | eu_fsf | eu-fsf-eu-3778-64 | ||||
Person:position | Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-36698 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3778-64 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2129 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F2BDim78l1RYSWTSZc1yB7Bh6RY | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-53b9d934057e18175aa040c7b5abd2c77cc08306 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2129 | fr_tresor_gels_avoir | fr-ga-2129 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-53b9d934057e18175aa040c7b5abd2c77cc08306 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36698 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2129 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3778-64 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0163 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13503 | ||||