Statements: Hala Sirhan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0062
Person:notesDate of listing: 18.07.2017be_fod_sanctionseu-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: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:notesDate of listing: 18.07.2017eu_travel_banseu-tb-logical-113227
Person:notesTitle: Doctorch_seco_sanctionsch-seco-36733
Person:notesBorn on 5 January 1953 - Disqualifiedgb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
Person:positionDocteurfrafr_tresor_gels_avoirfr-ga-2370
Person:positionDr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre.be_fod_sanctionseu-fsf-eu-3783-46
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.eu_travel_banseu-tb-logical-113227
Person:positionScientific Studies and Research Center Employeeengus_ofac_sdnofac-21959
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B53xdWV3QHzs3kBant3bvI5uwmogb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2370frafr_tresor_gels_avoirfr-ga-2370
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21959engus_ofac_sdnofac-21959
Person:titleDrbe_fod_sanctionseu-fsf-eu-3783-46
Person:titleDreu_travel_banseu-tb-logical-113227
Person:titleDreu_fsfeu-fsf-eu-3783-46
Person:topicssanctioneu_fsfeu-fsf-eu-3783-46
Person:topicssanctionus_trade_cslofac-21959
Person:topicssanctionch_seco_sanctionsch-seco-36733
Person:topicssanctionau_dfat_sanctionsau-dfat-3316-hala-sirhan
Person:topicssanctioneu_travel_banseu-tb-logical-113227
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2370
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkrf
Person:topicssanctionengus_ofac_sdnofac-21959
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13508
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3783-46
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-b53xdwv3qhzs3kbant3bvi5uwmo
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0062
Person:topicssanctionframc_fund_freezesmc-freezes-f45b88aadf7ae1025ffe6f6eba2ca74ea26d4d28
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