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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 | هالة سر حان | ara | ch_seco_sanctions | ch-seco-36733 | |||
Person:alias | ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:alias | Halah SIRHAN | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:alias | Hilah SIRHAN | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:alias | Halah Sirhan | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
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 | Halah | ch_seco_sanctions | ch-seco-36733 | ||||
Person:birthDate | 1953-01-05 | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:birthDate | 1953 | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:birthDate | 1953-01-05 | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:birthDate | 1953-01-05 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:birthDate | 1953-01-05 | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:birthDate | 1953 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:birthDate | 1953-01-05 | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:birthDate | 1953-01-05 | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:birthDate | 1953-01-05 | ch_seco_sanctions | ch-seco-36733 | ||||
Person:birthDate | 1953-01-05 | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:birthDate | 1953 | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:birthDate | 1953-01-05 | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:birthDate | 1953-01-05 | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 | ||||
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:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:createdAt | 2017-07-18 | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:firstName | Hala | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:firstName | Halah | ch_seco_sanctions | ch-seco-36733 | ||||
Person:firstName | هالة | ara | ch_seco_sanctions | ch-seco-36733 | |||
Person:firstName | HALA | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:firstName | Hala | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:firstName | Hala | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:firstName | Hala | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:firstName | Halah | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:firstName | Halah | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:firstName | Hala | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:firstName | Hala | ch_seco_sanctions | ch-seco-36733 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-36733 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:id | 1dbf227572f561a2284e3ecfbf1cfb4c860d05d4 | ch_seco_sanctions | ch-seco-36733 | ||||
LegalEntity:id | a7012c6c515b5a6d5a1f600db7d97ae3415fd944 | tw_shtc | tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 | ||||
Person:id | 6b064730af1c9288b3087c2fe2f43062de873fd4 | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:id | 9228888475db7c5b01345f68dec0a5a2ff2fd82b | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:id | c5892bf99326bb7bf29a96abc8978fd20fafec36 | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:id | b9d31f62790ebcf4b378f816ea4316572b883a85 | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:id | 2d24e87939c2ca9005f34f4f8ceca8d171e22402 | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:id | ddc5bc13a616f8dde9fdbccf35f698ba998d17fb | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:id | d3ba25a3d8f98e749543181dd7bd772b06798112 | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:id | 1dd84310b988b3729f80a80c01040f51feec7e75 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:id | 5a44d9d580ac0c94b5c924530a2f4794aada7788 | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:id | 6b8e18775b3a9ae76209cf703a3d576bdfc3595a | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:id | c85af8e73e2bff10820ec5979fdff83ed6da99d3 | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:lastName | SIRHAN | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:lastName | Sirhan | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:lastName | Sirhan | ch_seco_sanctions | ch-seco-36733 | ||||
Person:lastName | سر حان | ara | ch_seco_sanctions | ch-seco-36733 | |||
Person:lastName | SIRHAN | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
Person:lastName | SIRHAN | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:lastName | SIRHAN | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:lastName | Sirhan | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-36733 | ||||
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:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:name | Halah Sirhan | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:name | Hala SIRHAN | au_dfat_sanctions | au-dfat-3316-hala-sirhan | ||||
Person:name | Hala Sirhan | ch_seco_sanctions | ch-seco-36733 | ||||
Person:name | Hala Sirhan | eng | gb_hmt_sanctions | gb-hmt-13508 | |||
Person:name | Hala Sirhan | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:name | Halah Sirhan | eng | gb_fcdo_sanctions | gb-fcdo-syr0062 | |||
Person:name | Hala SIRHAN | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:name | Halah Sirhan | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:name | هالة سرحان | ara | eu_fsf | eu-fsf-eu-3783-46 | |||
Person:name | Halah Sirhan | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:name | Hala SIRHAN | be_fod_sanctions | eu-fsf-eu-3783-46 | ||||
Person:name | هالة سرحان | ara | be_fod_sanctions | eu-fsf-eu-3783-46 | |||
Person:name | Hala SIRHAN | fra | mc_fund_freezes | mc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28 | |||
Person:name | Hala SIRHAN | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
Person:name | هالة سرحان | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:name | Hala SIRHAN | eu_travel_bans | eu-tb-logical-113227 | ||||
Person:name | HALA SIRHAN | eng | us_sam_exclusions | usgsa-s4mr6pkrf | |||
Person:name | Hala SIRHAN | fra | fr_tresor_gels_avoir | fr-ga-2370 | |||
LegalEntity:name | SIRHAN, Hala | tw_shtc | tw-shtc-38ca15a3c361b9bdddc600d0f0ed5e62c5a88994 | ||||
Person:notes | Date of listing: 18.07.2017 | 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 | Date of listing: 18.07.2017 | eu_fsf | eu-fsf-eu-3783-46 | ||||
Person:notes | Date of listing: 18.07.2017 | eu_travel_bans | eu-tb-logical-113227 | ||||
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 | Disqualified | eng | gb_coh_disqualified | gb-coh-b53xdwv3qhzs3kbant3bvi5uwmo | |||
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 | Title: Doctor | ch_seco_sanctions | ch-seco-36733 | ||||