Keep updated
Get in touch
Canonical ID: NK-JMc546jSTVyEiHkHwRmYu8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 | ||||
Person:alias | Halah Sirhan | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:alias | Halah Sirhan | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:alias | ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:alias | Halah | ch_seco_sanctions | ch-seco-36733 | ||||
Person:alias | Hilah SIRHAN | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:alias | Halah SIRHAN | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:alias | Halah Sirhan | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:alias | هالة سر حان | ara | ch_seco_sanctions | ch-seco-36733 | |||
Person:birthDate | 1953 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:birthDate | 1953-01-05 | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:birthDate | 1953 | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:birthDate | 1953-01-05 | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:birthDate | 1953-01-05 | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:birthDate | 1953-01-05 | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:birthDate | 1953 | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:birthDate | 1953-01-05 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:birthDate | 1953-01-05 | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:birthDate | 1953-01-05 | ch_seco_sanctions | ch-seco-36733 | ||||
Person:birthDate | 1953-01-05 | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:birthDate | 1953-01-05 | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:birthDate | 1953-01-05 | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:createdAt | 2017-07-18 | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36733 | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:firstName | هالة | ara | ch_seco_sanctions | ch-seco-36733 | |||
Person:firstName | Hala | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:firstName | Halah | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:firstName | HALA | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:firstName | Hala | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:firstName | Halah | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:firstName | Hala | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:firstName | Hala | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:firstName | Hala | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:firstName | Hala | ch_seco_sanctions | ch-seco-36733 | ||||
Person:firstName | Halah | ch_seco_sanctions | ch-seco-36733 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:gender | female | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-36733 | ||||
Person:id | 2d24e87939c2ca9005f34f4f8ceca8d171e22402 | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:id | c5892bf99326bb7bf29a96abc8978fd20fafec36 | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:id | 5a44d9d580ac0c94b5c924530a2f4794aada7788 | eu_travel_bans | eu-tb-logical-113227 | ||||
LegalEntity:id | a7012c6c515b5a6d5a1f600db7d97ae3415fd944 | tw_shtc | tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 | ||||
Person:id | c85af8e73e2bff10820ec5979fdff83ed6da99d3 | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:id | b9d31f62790ebcf4b378f816ea4316572b883a85 | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:id | 6b064730af1c9288b3087c2fe2f43062de873fd4 | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:id | d3ba25a3d8f98e749543181dd7bd772b06798112 | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:id | 1dbf227572f561a2284e3ecfbf1cfb4c860d05d4 | ch_seco_sanctions | ch-seco-36733 | ||||
Person:id | ddc5bc13a616f8dde9fdbccf35f698ba998d17fb | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:id | 9228888475db7c5b01345f68dec0a5a2ff2fd82b | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:id | 6b8e18775b3a9ae76209cf703a3d576bdfc3595a | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:id | 1dd84310b988b3729f80a80c01040f51feec7e75 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:lastName | SIRHAN | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:lastName | Sirhan | ch_seco_sanctions | ch-seco-36733 | ||||
Person:lastName | سر حان | ara | ch_seco_sanctions | ch-seco-36733 | |||
Person:lastName | Sirhan | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:lastName | Sirhan | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:lastName | SIRHAN | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:lastName | SIRHAN | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:lastName | SIRHAN | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-36733 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:name | هالة سرحان | ara | be_fod_sanctions | eu-fsf-eu-3783-46 | |||
Person:name | Hala SIRHAN | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:name | Hala SIRHAN | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:name | HALA SIRHAN | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:name | Hala SIRHAN | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:name | Hala SIRHAN | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:name | Hala Sirhan | ch_seco_sanctions | ch-seco-36733 | ||||
Person:name | Hala SIRHAN | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
LegalEntity:name | SIRHAN, Hala | tw_shtc | tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 | ||||
Person:name | Hala Sirhan | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:name | Hala SIRHAN | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:name | هالة سرحان | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:name | Halah Sirhan | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:name | Halah Sirhan | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:name | Hala Sirhan | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:name | هالة سرحان | ara | eu_fsf | eu-fsf-eu-3783-46 | |||
Person:name | Hala SIRHAN | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:name | Halah Sirhan | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:name | Halah Sirhan | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:notes | Title: Doctor | ch_seco_sanctions | ch-seco-36733 | ||||
Person:notes | Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | ch_seco_sanctions | ch-seco-36733 | ||||
Person:notes | Last known position ‑ employee of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:notes | Travaille avec le service de renseignement militaire syrien au Centre d'étude et de recherche scientifique syrien. A exercé à l'Institut 3000 qui est impliqué dans la prolifération d'armes chimiques. Est associée au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste. | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:notes | Date of listing: 18.07.2017 | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:notes | Date of listing: 18.07.2017 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:notes | Date of listing: 18.07.2017 | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||