Statements: Mudallal KHOURY

Canonical ID: Q114160561 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ide9719196d05bb3ab57a87f0e66bf859e2cd41e97fr_tresor_gels_avoirfr-ga-8189
Person:id5a08e6df51418a472abbe73e232ae6adf215cdc6ext_us_ofac_press_releasesofac-pr-2ad7d77cd0bce4262796dc2100d7ffe0768e75dc
Person:ide40288bbdd47083dc704754a95bff45db2941c5amc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:id4faef9547535d0fda5b2309a9a468f4efbc090f2eu_fsfeu-fsf-eu-13295-23
Person:id084064d0557acd3d638cc823c5d41b985952d1d4wikidataQ114160561
Person:id3669bc5982b8085ff0fb44293831f78e35be1274gb_hmt_sanctionsgb-hmt-17255
Person:idf22871facfb02d6f59bd377a2717eae7f03d2880gb_hmt_sanctionsgb-hmt-17255
Person:id6ce51bf91af6bd8fe54683cec33a0f30ed1b5eaagb_hmt_sanctionsgb-hmt-17255
Person:idc0d456d14174ad43876827724be927475f374c7agb_hmt_sanctionsgb-hmt-17255
Person:id1e2adbdac722bbc8e3af0f39737faf353b217d82gb_hmt_sanctionsgb-hmt-17255
Person:id73c57516e9f7748f2e0a9bba58b342b33a6b5c97gb_hmt_sanctionsgb-hmt-17255
Person:id1166bd6d0007e3e1097d077964f3607da77ef674be_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:id7a558d5c5f021f7fd728b09e4b41f8f9b4cafadbus_ofac_sdnofac-18988
Person:id58c25ae7ec46c3e7c5aa55452157f8cd87156381eu_journal_sanctionseu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc
Person:idc4b31e55b12e912dc17769463b57d21ff1f3feb0gb_fcdo_sanctionsgb-fcdo-syr0425
Person:idd8136ed0524fd6492056dd11598182bae44b72acgb_fcdo_sanctionsgb-fcdo-syr0425
Person:idefffac07456258c11c7c558815114d23e390a2bcgb_fcdo_sanctionsgb-fcdo-syr0425
Person:id41deaeb85751fa70807be587924c28c2c311a750gb_fcdo_sanctionsgb-fcdo-syr0425
Person:idfa9c2e2ebb43fc75eb9c2cdf324832a52ef407fbgb_fcdo_sanctionsgb-fcdo-syr0425
Person:id1ad6f54a27a3655cde3c7c581da6b8ab2e43a381gb_fcdo_sanctionsgb-fcdo-syr0425
Person:id958418daa444312c253db995a7d9f755303ea118gb_fcdo_sanctionsgb-fcdo-syr0425
Person:id22c739404376cd69a11af08f62f9aa4fee9678e0gb_fcdo_sanctionsgb-fcdo-syr0425
Person:idacbc76603c5622a930150d9618169bffa0faa111gb_fcdo_sanctionsgb-fcdo-syr0425
Person:id29ee62115df34632feaed5e52e06fb1d32a8cb7dgb_fcdo_sanctionsgb-fcdo-syr0425
Person:id8b0e8a904716f49c631cd9ae81d3541bb38f1245gb_fcdo_sanctionsgb-fcdo-syr0425
Person:id809d6c64f7e56d9e9d73256675e0850b1e7dc9dagb_fcdo_sanctionsgb-fcdo-syr0425
Person:id8e1b734864bc619f725df3a9fe7056c0c9a3a2b7gb_fcdo_sanctionsgb-fcdo-syr0425
Person:idf7970740c88e00914575c0601d6496d6300521c1us_sam_exclusionsusgsa-s4mr4z7dj
Person:iddf29ce1d788b9820d53e0f29e51c38d27b15b8d3us_sam_exclusionsusgsa-s4mr4z7m9
Person:id0e2b4445447b806aa92f9239490dc4a73faf423eus_sam_exclusionsusgsa-s4mr4z7mb
Person:lastNameKHURIengus_sam_exclusionsusgsa-s4mr4z7dj
Person:lastNameKhourienggb_hmt_sanctionsgb-hmt-17255
Person:lastNameKHOURYengus_sam_exclusionsusgsa-s4mr4z7mb
Person:lastNameKhouryenggb_hmt_sanctionsgb-hmt-17255
Person:lastNameKHOURYenggb_hmt_sanctionsgb-hmt-17255
Person:lastNameKHOURYbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:lastNameKHURIengus_ofac_sdnofac-18988
Person:lastNameKHOURYengeu_fsfeu-fsf-eu-13295-23
Person:lastNameKHOURIengeu_fsfeu-fsf-eu-13295-23
Person:lastNameKHOURIbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:lastNameKHOURYfrafr_tresor_gels_avoirfr-ga-8189
Person:lastNameKhurienggb_hmt_sanctionsgb-hmt-17255
Person:lastNameKhurienggb_fcdo_sanctionsgb-fcdo-syr0425
Person:lastNameKhourienggb_fcdo_sanctionsgb-fcdo-syr0425
Person:lastNameKHOURYenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:lastNameKhouryenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:lastNameKHOURYengus_ofac_sdnofac-18988
Person:lastNameKhouriengus_ofac_sdnofac-18988
Person:lastNameKHURIengus_sam_exclusionsusgsa-s4mr4z7m9
Person:lastNameKHOURYframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:middleNameMtanyusengus_ofac_sdnofac-18988
Person:modifiedAt2025-12-19gb_hmt_sanctionsgb-hmt-17255
Person:modifiedAt2025-06-23eu_fsfeu-fsf-eu-13295-23
Person:nameMudalal KHOURYengeu_fsfeu-fsf-eu-13295-23
Person:nameMudallal KHOURYengeu_fsfeu-fsf-eu-13295-23
Person:nameمدلل خوريbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:nameMudalal KHOURYfrafr_tresor_gels_avoirfr-ga-8189
Person:nameMadalal KHURIbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:nameMudallal KHOURIbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:nameMudallal KHOURYbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:nameMudalal KHOURYbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:nameKHURI, Mudalalus_trade_cslofac-18988
Person:nameMUDALAL KHURIengus_sam_exclusionsusgsa-s4mr4z7dj
Person:nameMudalal Khuriengext_us_ofac_press_releasesofac-pr-2ad7d77cd0bce4262796dc2100d7ffe0768e75dc
LegalEntity:nameKHURI, Mudalaltw_shtctw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f
Person:nameMUDALLAL KHOURYengus_sam_exclusionsusgsa-s4mr4z7mb
Person:nameMudalal KHOURYframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:nameMudalal KHURIengus_ofac_sdnofac-18988
Person:nameMtanyus Khouryenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:nameMudalal KhouryengwikidataQ114160561
Person:nameMudallal KHOURYenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:nameMudallal KHOURYenggb_hmt_sanctionsgb-hmt-17255
Person:nameمدلل خوريarawikidataQ114160561
Person:nameMudallal Khourienggb_fcdo_sanctionsgb-fcdo-syr0425
Person:nameMudallal Khurienggb_fcdo_sanctionsgb-fcdo-syr0425
Person:nameMUDALAL MTANYUS KHURIengus_sam_exclusionsusgsa-s4mr4z7m9
Person:nameMudalal Khouryenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:nameMadalal Khouryenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:nameمدلل خوريaraeu_fsfeu-fsf-eu-13295-23
Person:nameMudalal KHOURYeu_journal_sanctionseu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc
Person:nameMadalal KHURIengeu_fsfeu-fsf-eu-13295-23
Person:nameMudallal KHOURIengeu_fsfeu-fsf-eu-13295-23
Person:nationalitysygb_hmt_sanctionsgb-hmt-17255
Person:nationalitysyeu_fsfeu-fsf-eu-13295-23
Person:nationalityrueu_fsfeu-fsf-eu-13295-23
Person:nationalitysymc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:nationalityrumc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-syr0425
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0425
Person:nationalityrufr_tresor_gels_avoirfr-ga-8189
Person:nationalitysyfr_tresor_gels_avoirfr-ga-8189
Person:nationalityrugb_hmt_sanctionsgb-hmt-17255
Person:notes(also MUDALAL KHURI)engus_sam_exclusionsusgsa-s4mr4z7m9
Person:notes(also MUDALAL MTANYUS KHURI, MUDALLAL KHOURY)engus_sam_exclusionsusgsa-s4mr4z7dj
Person:notesPersonne associée: Imad Khoury - Mudalal Khoury est un homme d’affaires syro-russe exerçant ses activités depuis la Russie. Il est l’un des hommes d’affaires syriens les plus importants qui ont soutenu le régime d’al-Assad. Dans un contexte où le régime d’al-Assad utilisait des bombes-barils et des armes chimiques contre la population civile syrienne, Mudalal Khoury représentait les intérêts commerciaux et financiers du régime en Russie. Il a notamment mis à disposition des sociétés écrans pour les programmes syriens d’armes chimiques et d’engins balistiques du régime d’al-Assad. Par conséquent, Mudalal Khoury a apporté un soutien financier, technique et matériel à de graves violations des droits de l’homme ou atteintes à ces droits, en particulier à des crimes contre l’humanité.frafr_tresor_gels_avoirfr-ga-8189
Person:notesPersonne associée : Imad Khouryframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:notesAssociated individual: Imad Khouryeu_fsfeu-fsf-eu-13295-23
Person:notes(Date of UN designation: 2025-06-23)be_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:notesSyrian-Russian businesspersonengwikidataQ114160561
Person:notes(also MUDALAL KHURI)engus_sam_exclusionsusgsa-s4mr4z7mb
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