Statements: Raymond Rizq

Canonical ID: NK-K8E52uYCpXFUNCLwZkAJEZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRizkch_seco_sanctionsch-seco-36711
Person:aliasRaymond RIZKenggb_hmt_sanctionsgb-hmt-13505
Person:aliasرزق ريمونenggb_hmt_sanctionsgb-hmt-13505
Person:aliasريمون رزقarach_seco_sanctionsch-seco-36711
Person:aliasRaymond Riskfrafr_tresor_gels_avoirfr-ga-2320
Person:aliasRaymond Riskframc_fund_freezesmc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106
Person:createdAt2017-08-03ch_seco_sanctionsch-seco-36711
Person:createdAt2017-07-18enggb_hmt_sanctionsgb-hmt-13505
Person:firstNameRaymondch_seco_sanctionsch-seco-36711
Person:firstNameRaymondenggb_hmt_sanctionsgb-hmt-13505
Person:firstNameRaymondenggb_fcdo_sanctionsgb-fcdo-syr0205
Person:firstNameRaymondframc_fund_freezesmc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106
Person:firstNameRaymondeu_travel_banseu-tb-logical-113218
Person:firstNameRaymondeu_fsfeu-fsf-eu-3780-54
Person:firstNameRaymondfrafr_tresor_gels_avoirfr-ga-2320
Person:firstNameRaymondbe_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:firstNameRaymondbe_fod_sanctionseu-fsf-eu-3780-54
Person:firstNameريمونarach_seco_sanctionsch-seco-36711
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13505
Person:gendermalebe_fod_sanctionseu-fsf-eu-3780-54
Person:gendermalebe_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2320
Person:gendermaleframc_fund_freezesmc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106
Person:gendermaleeu_fsfeu-fsf-eu-3780-54
Person:gendermaleeu_travel_banseu-tb-logical-113218
Person:gendermalech_seco_sanctionsch-seco-36711
Person:id3e9d3cb6966c1d2df08fb96fa2180c6832f68d05eu_fsfeu-fsf-eu-3780-54
Person:id43bab84299370b07ccafe833a1f6f191443d23ebch_seco_sanctionsch-seco-36711
Person:id8401c4bdd1c0c5bdf3d1acec49cf4b83e35272e7frafr_tresor_gels_avoirfr-ga-2320
Person:id9700b92a7382b512ce3bef18fb490b68dac31f01enggb_hmt_sanctionsgb-hmt-13505
Person:id991288e6ee2d694887203d4d82fe2154a10fa8dcbe_fod_sanctionseu-fsf-eu-3780-54
Person:idec04fa55901701e2ddcc5f399df03c522b83f7a8be_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:id99fcf1fc40076f7f9719746fa9c254dd0282c3a8framc_fund_freezesmc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106
Person:id412263646e8eda4846c10758054d16033562ec9cenggb_fcdo_sanctionsgb-fcdo-syr0205
Person:id7c5e3e88c9419861d89fc8d1a327fe1c8c768d23enggb_hmt_sanctionsgb-hmt-13505
Person:id69a697362b3289d73dbc570e1eb9b0e29a06228feu_travel_banseu-tb-logical-113218
Person:lastNameRizkbe_fod_sanctionseu-fsf-eu-3780-54
Person:lastNameرزقarach_seco_sanctionsch-seco-36711
Person:lastNameRIZKenggb_hmt_sanctionsgb-hmt-13505
Person:lastNameRizkbe_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:lastNameRizqenggb_hmt_sanctionsgb-hmt-13505
Person:lastNameRIZQframc_fund_freezesmc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106
Person:lastNameRizkeu_fsfeu-fsf-eu-3780-54
Person:lastNameRIZQfrafr_tresor_gels_avoirfr-ga-2320
Person:lastNameRizkeu_travel_banseu-tb-logical-113218
Person:lastNameRizqenggb_fcdo_sanctionsgb-fcdo-syr0205
Person:lastNameRIZKenggb_fcdo_sanctionsgb-fcdo-syr0205
Person:lastNameRizkch_seco_sanctionsch-seco-36711
Person:lastNameRizqch_seco_sanctionsch-seco-36711
Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-36711
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3780-54
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13505
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3780-54
Person:nameريمون رزقeu_travel_banseu-tb-logical-113218
Person:nameRaymond RIZQframc_fund_freezesmc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106
Person:nameRaymond Rizqch_seco_sanctionsch-seco-36711
Person:nameRaymond Rizqenggb_hmt_sanctionsgb-hmt-13505
Person:nameRaymond RIZQeu_travel_banseu-tb-logical-113218
Person:nameRaymond Rizkeu_travel_banseu-tb-logical-113218
Person:nameRaymond RIZQbe_fod_sanctionseu-fsf-eu-3780-54
Person:nameRaymond Rizkbe_fod_sanctionseu-fsf-eu-3780-54
Person:nameريمون رزقarabe_fod_sanctionseu-fsf-eu-3780-54
Person:nameRaymond RIZQbe_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:nameريمون رزقbe_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:nameRaymond Rizkbe_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:nameRaymond RIZKenggb_fcdo_sanctionsgb-fcdo-syr0205
Person:nameRaymond Rizqenggb_fcdo_sanctionsgb-fcdo-syr0205
Person:nameRaymond Rizkeu_fsfeu-fsf-eu-3780-54
Person:nameريمون رزقaraeu_fsfeu-fsf-eu-3780-54
Person:nameRaymond RIZQeu_fsfeu-fsf-eu-3780-54
Person:nameRaymond RIZQfrafr_tresor_gels_avoirfr-ga-2320
Person:notesRaymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, 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. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.ch_seco_sanctionsch-seco-36711
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0205
Person:notes(Date of UN designation: 2017-07-18)be_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:notesIl est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.frafr_tresor_gels_avoirfr-ga-2320
Person:positionRaymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionseu-fsf-eu-3780-54
Person:positionIngénieur au Centre d'étude et de recherche scientifique syrien.frafr_tresor_gels_avoirfr-ga-2320
Person:positionRaymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.eu_travel_banseu-tb-logical-113218
Person:positionIngénieur au Centre d'étude et de recherche scientifique syrien.framc_fund_freezesmc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106
Person:positionRaymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3780-54
Person:positionRaymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3780-54
Person:positionRaymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre.eu_travel_banseu-tb-logical-113218
Person:positionRaymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:positionRaymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:positionRaymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionseu-fsf-eu-3780-54
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13505
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2320
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3780-54
Person:programIdEU-SYReu_fsfeu-fsf-eu-3780-54
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0205
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36711
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2320frafr_tresor_gels_avoirfr-ga-2320
Person:topicssanctionbe_fod_sanctionsbe-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2320
Person:topicssanctionframc_fund_freezesmc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106
Person:topicssanctioneu_travel_banseu-tb-logical-113218
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13505
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0205
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3780-54
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