Statements: Mohammed Zuhair Kharboutli

Canonical ID: NK-Yd92jwhp6iFL4fDfrQkrQv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammed Zahir KHARBOUTLIframc_fund_freezesmc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
Person:aliasMohammmad Zuhair Kharbutlienggb_hmt_sanctionsgb-hmt-13403
Person:aliasZahirch_seco_sanctionsch-seco-35680
Person:aliasMohammed Zahir KHARBOUTLIfrafr_tresor_gels_avoirfr-ga-2130
Person:aliasMohammed Zahir Kharboutlienggb_hmt_sanctionsgb-hmt-13403
Person:aliasمحمد زهير خربوطليarach_seco_sanctionsch-seco-35680
Person:birthCountrysych_seco_sanctionsch-seco-35680
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-13403
Person:birthPlaceDamascus Syriaenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-35680
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3843-7
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3843-7
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-110142
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-2130
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-13403
Person:countrysybe_fod_sanctionseu-fsf-eu-3843-7
Person:countrysyeu_travel_banseu-tb-logical-110142
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2130
Person:countrysyca_dfatd_sema_sanctionsca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
Person:countrysyeu_fsfeu-fsf-eu-3843-7
Person:createdAt2016-12-09ch_seco_sanctionsch-seco-35680
Person:createdAt2016-11-14enggb_hmt_sanctionsgb-hmt-13403
Person:firstNameمحمدarach_seco_sanctionsch-seco-35680
Person:firstNameZuhairch_seco_sanctionsch-seco-35680
Person:firstNameزهيرarach_seco_sanctionsch-seco-35680
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:firstNameMohammedch_seco_sanctionsch-seco-35680
Person:firstNameMohammmadenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:firstNameMohammed Zuhairframc_fund_freezesmc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
Person:firstNameMohammmadenggb_hmt_sanctionsgb-hmt-13403
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-13403
Person:firstNameMohammed Zuhairfrafr_tresor_gels_avoirfr-ga-2130
Person:firstNameMohammed Zuhairca_dfatd_sema_sanctionsca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
Person:firstNameZahirch_seco_sanctionsch-seco-35680
Person:gendermaleeu_travel_banseu-tb-logical-110142
Person:gendermaleframc_fund_freezesmc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
Person:gendermalech_seco_sanctionsch-seco-35680
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13403
Person:gendermalebe_fod_sanctionseu-fsf-eu-3843-7
Person:gendermaleeu_journal_sanctionseu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2130
Person:gendermalearaeu_fsfeu-fsf-eu-3843-7
Person:id84d521407121738aa539c033a6b3621983d79b86eu_journal_sanctionseu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c
Person:ide67db7f6254ab3a8f07e27ed8320797ce62d6efabe_fod_sanctionseu-fsf-eu-3843-7
Person:id6af6691502965742676bb7c570868e5e76da7a48enggb_hmt_sanctionsgb-hmt-13403
Person:id5e8d5e502b3a7775a6001fef9cc8ffbd32ed13d4enggb_hmt_sanctionsgb-hmt-13403
Person:id928ce7114c2bb5c0fb587694a58d3dbf4ea7b01aeu_fsfeu-fsf-eu-3843-7
Person:id51c738ae4af11b670f6c0f0ab07cf1a32b36fd86eu_travel_banseu-tb-logical-110142
Person:id282a38aa3074196cbf61f442e6c84ba063ebcd53framc_fund_freezesmc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
Person:idbd7c78e4b1440bbeb0e828fafbea574209f6c3d1frafr_tresor_gels_avoirfr-ga-2130
Person:id21cff41b43ac4393fb5298414d36bfc84f1b1adfca_dfatd_sema_sanctionsca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
Person:idfc3ab5af99f88d11644334b59bcec0ebedcff923enggb_fcdo_sanctionsgb-fcdo-syr0170
Person:id287174acf602a08b83ee36cc1ce2ec878cf5cc58ch_seco_sanctionsch-seco-35680
Person:id0dd551a4c8fa49687fe58ee4859466da1bcbb065enggb_hmt_sanctionsgb-hmt-13403
Person:lastNameKharbutlienggb_hmt_sanctionsgb-hmt-13403
Person:lastNameKharboutlienggb_hmt_sanctionsgb-hmt-13403
Person:lastNameKharbutlienggb_fcdo_sanctionsgb-fcdo-syr0170
Person:lastNameKharboutlienggb_fcdo_sanctionsgb-fcdo-syr0170
Person:lastNameKharboutlica_dfatd_sema_sanctionsca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
Person:lastNameخربوطليarach_seco_sanctionsch-seco-35680
Person:lastNameKharboutlich_seco_sanctionsch-seco-35680
Person:lastNameKHARBOUTLIframc_fund_freezesmc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
Person:lastNameKHARBOUTLIfrafr_tresor_gels_avoirfr-ga-2130
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-35680
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13403
Person:modifiedAt2020-10-16eu_fsfeu-fsf-eu-3843-7
Person:modifiedAt2020-10-16be_fod_sanctionseu-fsf-eu-3843-7
Person:nameMohammmad Zuhair Kharbutlienggb_fcdo_sanctionsgb-fcdo-syr0170
Person:nameMohammed Zahir Kharboutlienggb_fcdo_sanctionsgb-fcdo-syr0170
Person:nameMohammed Zuhair Kharboutlienggb_fcdo_sanctionsgb-fcdo-syr0170
Person:nameMohammed Zuhair KHARBOUTLIframc_fund_freezesmc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
Person:nameMohammed Zuhair KHARBOUTLIeu_journal_sanctionseu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c
Person:nameMohammed Zahir KHARBOUTLIengbe_fod_sanctionseu-fsf-eu-3843-7
Person:nameMohammed Zuhair KHARBOUTLIeu_fsfeu-fsf-eu-3843-7
Person:nameMohammed Zuhair KHARBOUTLIfrafr_tresor_gels_avoirfr-ga-2130
Person:nameMohammed Zuhair KHARBOUTLIbe_fod_sanctionseu-fsf-eu-3843-7
Person:nameمحمد زهير خربوطليarabe_fod_sanctionseu-fsf-eu-3843-7
Person:nameMohammed Zuhair KHARBOUTLIeu_travel_banseu-tb-logical-110142
Person:nameMohammed Zuhair Kharboutlich_seco_sanctionsch-seco-35680
Person:nameمحمد زهير خربوطليeu_travel_banseu-tb-logical-110142
Person:nameMohammed Zuhair Kharboutlica_dfatd_sema_sanctionsca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
Person:nameMohammed Zahir KHARBOUTLIeu_travel_banseu-tb-logical-110142
Person:nameMohammed Zuhair Kharboutlienggb_hmt_sanctionsgb-hmt-13403
Person:nameMohammed Zahir KHARBOUTLIengeu_fsfeu-fsf-eu-3843-7
Person:nameمحمد زهير خربوطليaraeu_fsfeu-fsf-eu-3843-7
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13403
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:notesAncien ministre de l’électricité sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.frafr_tresor_gels_avoirfr-ga-2130
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0170
Person:notesFormer Electricity Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.ch_seco_sanctionsch-seco-35680
Person:positionFormer Electricity Ministereu_travel_banseu-tb-logical-110142
Person:positionFormer Electricity Ministereu_fsfeu-fsf-eu-3843-7
Person:positionAncien ministre de l'électricitéfrafr_tresor_gels_avoirfr-ga-2130
Person:positionFormer Electricity Ministerenggb_hmt_sanctionsgb-hmt-13403
Person:positionFormer Electricity Ministerenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:positionFormer Electricity Ministerbe_fod_sanctionseu-fsf-eu-3843-7
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-35680