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Canonical ID: NK-GbFjWHiaPV2y68TnPGepJZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Mohammad Khaludi | eng | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | |||
Person:name | Mohammad Darar Khloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Khaloudy | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammed Dirar Khloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:name | Mohammad Darar Khloudi | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:name | محمد ضرار خلودي | ara | be_fod_sanctions | eu-fsf-eu-3778-64 | |||
Person:name | Mohammad Darar KHALUDI | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:name | Mohammad Darar KHALUDI | fra | mc_fund_freezes | mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 | |||
Person:name | Mohammed Dirar Khuloudi | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:nationality | sy | eng | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | |||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
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 | Employee of Scientific Studies and Research Centre | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
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 | Disqualified | eng | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | |||
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_fsf | eu-fsf-eu-3778-64 | ||||
Person:notes | Date of listing: 18.07.2017 | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:notes | Date of listing: 18.07.2017 | eu_travel_bans | eu-tb-logical-113213 | ||||
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 | 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 | 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 | 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 | eu-fsf-eu-3778-64 | ||||
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 | Ingénieur au centre d'étude et de recherche scientifique syrien | fra | mc_fund_freezes | mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 | |||
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:position | Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2129 | |||
Person:programId | GB-SAMLA | 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 | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:secondName | Darar | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:secondName | Dirar | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:secondName | Dirar | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:secondName | Darar | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F2BDim78l1RYSWTSZc1yB7Bh6RY | eng | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2129 | fra | fr_tresor_gels_avoir | fr-ga-2129 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-74679a2d7ccfed86df3954be9a46d0ea4b3d8093 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113213 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2129 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3778-64 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13503 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-f2bdim78l1ryswtszc1yb7bh6ry | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0163 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36698 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3778-64 | ||||