Statements: Mohammad Darar Khaludi

Canonical ID: NK-GbFjWHiaPV2y68TnPGepJZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMohammad Khuloudienggb_fcdo_sanctionsgb-fcdo-syr0163
Person:nameMohammad Khaludienggb_fcdo_sanctionsgb-fcdo-syr0163
Person:nameMohammad Darar Khloudieu_travel_banseu-tb-logical-113213
Person:nameMohammad Darar KHALUDIeu_travel_banseu-tb-logical-113213
Person:nameمحمد ضرار خلوديeu_travel_banseu-tb-logical-113213
Person:nameMohammad Darar KHALUDIframc_fund_freezesmc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093
Person:nameMohammad Darar KHALUDIfrafr_tresor_gels_avoirfr-ga-2129
Person:nameMohammad KHALUDIenggb_coh_disqualifiedgb-coh-f2bdim78l1ryswtszc1yb7bh6ry
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13503
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0163
Person:nationalitysyenggb_coh_disqualifiedgb-coh-f2bdim78l1ryswtszc1yb7bh6ry
Person:notesHe 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_sanctionsch-seco-36698
Person:notesDate of listing: 18.07.2017be_fod_sanctionseu-fsf-eu-3778-64
Person:notesDate of listing: 18.07.2017eu_travel_banseu-tb-logical-113213
Person:notesEmployee of Scientific Studies and Research Centreenggb_hmt_sanctionsgb-hmt-13503
Person:notesEst 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.frafr_tresor_gels_avoirfr-ga-2129
Person:notesDate of listing: 18.07.2017eu_fsfeu-fsf-eu-3778-64
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f2bdim78l1ryswtszc1yb7bh6ry
Person:notesEmployee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0163
Person:positionMohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3778-64
Person:positionMohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3778-64
Person:positionIngénieur au centre d'étude et de recherche scientifique syrienframc_fund_freezesmc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093
Person:positionMohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionseu-fsf-eu-3778-64
Person:positionMohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre.eu_travel_banseu-tb-logical-113213
Person:positionMohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre.eu_travel_banseu-tb-logical-113213
Person:positionMohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionseu-fsf-eu-3778-64
Person:positionAn engineer at the Scientific Studies and Research Centreenggb_fcdo_sanctionsgb-fcdo-syr0163
Person:positionAn engineer at the Scientific Studies and Research Centreenggb_hmt_sanctionsgb-hmt-13503
Person:positionIngénieur au centre d'étude et de recherche scientifique syrienfrafr_tresor_gels_avoirfr-ga-2129
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36698
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13503
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0163
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3778-64
Person:programIdEU-SYReu_fsfeu-fsf-eu-3778-64
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2129
Person:secondNameDararenggb_hmt_sanctionsgb-hmt-13503
Person:secondNameDararenggb_fcdo_sanctionsgb-fcdo-syr0163
Person:secondNameDirarenggb_hmt_sanctionsgb-hmt-13503
Person:secondNameDirarenggb_fcdo_sanctionsgb-fcdo-syr0163
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2129frafr_tresor_gels_avoirfr-ga-2129
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F2BDim78l1RYSWTSZc1yB7Bh6RYenggb_coh_disqualifiedgb-coh-f2bdim78l1ryswtszc1yb7bh6ry
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2129
Person:topicssanctioneu_fsfeu-fsf-eu-3778-64
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-f2bdim78l1ryswtszc1yb7bh6ry
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3778-64
Person:topicssanctionch_seco_sanctionsch-seco-36698
Person:topicssanctioneu_travel_banseu-tb-logical-113213
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0163
Person:topicssanctionframc_fund_freezesmc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13503
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