Statements: Hala Sirhan

Canonical ID: NK-JMc546jSTVyEiHkHwRmYu8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994
Person:aliasHalah SIRHANau_dfat_sanctionsau-dfat-3316-hala-sirhan
Person:aliasHalah Sirhanframc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
Person:aliasهالة سر حانarach_seco_sanctionsch-seco-36733
Person:aliasﻫﺎﻟﺔ ﺳﺮﺣﺎﻥenggb_hmt_sanctionsgb-hmt-13508
Person:aliasHalahch_seco_sanctionsch-seco-36733
Person:aliasHalah Sirhanenggb_hmt_sanctionsgb-hmt-13508
Person:aliasHilah SIRHANau_dfat_sanctionsau-dfat-3316-hala-sirhan
Person:aliasﻫﺎﻟﺔ ﺳﺮﺣﺎﻥenggb_fcdo_sanctionsgb-fcdo-syr0062
Person:aliasHalah Sirhanfrafr_tresor_gels_avoirfr-ga-2370
Person:birthDate1953-01-05gb_fcdo_sanctionsgb-fcdo-syr0062
Person:birthDate1953eu_fsfeu-fsf-eu-3783-46
Person:birthDate1953-01-05ch_seco_sanctionsch-seco-36733
Person:birthDate1953-01-05be_fod_sanctionsbe-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510
Person:birthDate1953-01-05fr_tresor_gels_avoirfr-ga-2370
Person:birthDate1953-01-05au_dfat_sanctionsau-dfat-3316-hala-sirhan
Person:birthDate1953-01-05eu_fsfeu-fsf-eu-3783-46
Person:birthDate1953-01-05gb_hmt_sanctionsgb-hmt-13508
Person:birthDate1953-01-05eu_travel_banseu-tb-logical-113227
Person:birthDate1953eu_travel_banseu-tb-logical-113227
Person:birthDate1953-01-05gb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
Person:birthDate1953-01-05mc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
Person:citizenshipsyau_dfat_sanctionsau-dfat-3316-hala-sirhan
LegalEntity:countrysytw_shtctw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994
Person:createdAt2017-07-18gb_hmt_sanctionsgb-hmt-13508
Person:createdAt2023-08-02au_dfat_sanctionsau-dfat-3316-hala-sirhan
Person:createdAt2017-08-03ch_seco_sanctionsch-seco-36733
Person:firstNameHalach_seco_sanctionsch-seco-36733
Person:firstNameHalahenggb_hmt_sanctionsgb-hmt-13508
Person:firstNameHalafrafr_tresor_gels_avoirfr-ga-2370
Person:firstNameHalaenggb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
Person:firstNameHalahch_seco_sanctionsch-seco-36733
Person:firstNameهالةarach_seco_sanctionsch-seco-36733
Person:firstNameHalaframc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
Person:firstNameHalahenggb_fcdo_sanctionsgb-fcdo-syr0062
Person:firstNameHalaenggb_fcdo_sanctionsgb-fcdo-syr0062
Person:firstNameHalaenggb_hmt_sanctionsgb-hmt-13508
Person:genderfemalegb_hmt_sanctionsgb-hmt-13508
Person:genderfemalebe_fod_sanctionsbe-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510
Person:genderfemalech_seco_sanctionsch-seco-36733
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-syr0062
Person:genderfemalefr_tresor_gels_avoirfr-ga-2370
Person:genderfemaleeu_fsfeu-fsf-eu-3783-46
Person:genderfemaleeu_travel_banseu-tb-logical-113227
Person:genderfemalemc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
Person:id0b30bc8aa25ced3799ab5d5792f13cd3229be210gb_fcdo_sanctionsgb-fcdo-syr0062
Person:id2d24e87939c2ca9005f34f4f8ceca8d171e22402mc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
Person:iddd5aad6f4a0c70f72e6a52a8314ae0f5e53a879egb_fcdo_sanctionsgb-fcdo-syr0062
Person:id7a51cd7485dd41707f3cd055f638d668e9780c34gb_hmt_sanctionsgb-hmt-13508
Person:id84c4ca0ac05fa446b4b1c3df7b382a22975939c1gb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
Person:id9d06d11d5fca49fbdb695fd46ff34f4cd984fe87ch_seco_sanctionsch-seco-36733
Person:ida9bbd944bfbe19293cf2c20082506484a7d98868gb_hmt_sanctionsgb-hmt-13508
Person:id6923db60100a97e9aa2083cc59929c85fc3daefafr_tresor_gels_avoirfr-ga-2370
Person:id839dd942c7c6ca39bd51fe47c4b56b9b47cf622fbe_fod_sanctionsbe-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510
Person:id2dfd0785eed765b0014b1c9c3992e5438af2d056gb_fcdo_sanctionsgb-fcdo-syr0062
Person:id5a44d9d580ac0c94b5c924530a2f4794aada7788eu_travel_banseu-tb-logical-113227
Person:idc85af8e73e2bff10820ec5979fdff83ed6da99d3au_dfat_sanctionsau-dfat-3316-hala-sirhan
LegalEntity:ida7012c6c515b5a6d5a1f600db7d97ae3415fd944tw_shtctw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994
Person:id1dd84310b988b3729f80a80c01040f51feec7e75eu_fsfeu-fsf-eu-3783-46
Person:lastNameSirhanch_seco_sanctionsch-seco-36733
Person:lastNameسر حانarach_seco_sanctionsch-seco-36733
Person:lastNameSIRHANframc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
Person:lastNameSirhanenggb_hmt_sanctionsgb-hmt-13508
Person:lastNameSirhanenggb_fcdo_sanctionsgb-fcdo-syr0062
Person:lastNameSIRHANfrafr_tresor_gels_avoirfr-ga-2370
Person:lastNameSIRHANenggb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-36733
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3783-46
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13508
Person:nameHalah Sirhaneu_travel_banseu-tb-logical-113227
Person:nameHalah Sirhanbe_fod_sanctionsbe-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510
Person:nameHala SIRHANenggb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
LegalEntity:nameSIRHAN, Halatw_shtctw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994
Person:nameHalah Sirhanenggb_fcdo_sanctionsgb-fcdo-syr0062
Person:nameHala Sirhanenggb_fcdo_sanctionsgb-fcdo-syr0062
Person:nameHala SIRHANeu_travel_banseu-tb-logical-113227
Person:nameهالة سرحانbe_fod_sanctionsbe-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510
Person:nameهالة سرحانeu_travel_banseu-tb-logical-113227
Person:nameHala SIRHANeu_fsfeu-fsf-eu-3783-46
Person:nameHala SIRHANau_dfat_sanctionsau-dfat-3316-hala-sirhan
Person:nameHala Sirhanenggb_hmt_sanctionsgb-hmt-13508
Person:nameHala Sirhanch_seco_sanctionsch-seco-36733
Person:nameهالة سرحانeu_fsfeu-fsf-eu-3783-46
Person:nameHala SIRHANframc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
Person:nameHala SIRHANfrafr_tresor_gels_avoirfr-ga-2370
Person:nameHala SIRHANbe_fod_sanctionsbe-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510
Person:nameHalah Sirhaneu_fsfeu-fsf-eu-3783-46
Person:notesTravaille 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.frafr_tresor_gels_avoirfr-ga-2370
Person:notes(Date of listing: 18.07.2017)be_fod_sanctionsbe-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510
Person:notesLast known position ‑ employee of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions lawau_dfat_sanctionsau-dfat-3316-hala-sirhan
Person:notesTitle: Doctorch_seco_sanctionsch-seco-36733
Person:notesDr. 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_sanctionsch-seco-36733
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0062
Person:notesDate of listing: 18.07.2017eu_fsfeu-fsf-eu-3783-46
Person:notesDate of listing: 18.07.2017eu_travel_banseu-tb-logical-113227
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
Person:positionDr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3783-46
Person:positionDocteurframc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
Person:positionDr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre.be_fod_sanctionsbe-fod-6d303ba3e4e28825b651e30f7d2e2ee51db17510
Person:positionDocteurfrafr_tresor_gels_avoirfr-ga-2370
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