Statements: Muhammad Khalid Rahmun

Canonical ID: Q85874875 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-065d6085f41ce562d525dad682481787418cd657`	2025-07-21
`Person:alias`	Muhammad Khalid Rahmun	eng	gb_hmt_sanctions	`gb-hmt-13771`	2023-04-20
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13771`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-40320`	2023-07-13
`Person:birthDate`	1957-04-01		wd_categories	`Q85874875`	2025-12-09
`Person:birthDate`	1957-04-01		wd_peps	`Q85874875`	2024-10-11
`Person:birthDate`	1957-04-01	fra	fr_tresor_gels_avoir	`fr-ga-1523`	2024-05-30
`Person:birthDate`	1957-04-01	fra	mc_fund_freezes	`mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c`	2024-08-14
`Person:birthDate`	1957-04-01		eu_journal_sanctions	`eu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717`	2025-05-28
`Person:birthDate`	1957-04-01		ch_seco_sanctions	`ch-seco-40320`	2024-06-25
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-5041-95`	2023-04-20
`Person:birthDate`	1957-04-01		eu_travel_bans	`eu-tb-logical-119548`	2024-12-11
`Person:birthDate`	1957-04-01	eng	gb_fcdo_sanctions	`gb-fcdo-syr0346`	2024-05-09
`Person:birthDate`	1957-04-01		eu_fsf	`eu-fsf-eu-5041-95`	2024-06-17
`Person:birthDate`	1957-04-01		wikidata	`Q85874875`	2025-12-11
`Person:birthDate`	1957-04-01	eng	us_ofac_sdn	`ofac-20951`	2023-04-20
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-119548`	2024-12-11
`Person:birthDate`	1957-04-01	eng	gb_coh_disqualified	`gb-coh-likv2qlni7nprv-yhvoenme2kt0`	2025-04-10
`Person:birthDate`	1957-04-01	eng	gb_hmt_sanctions	`gb-hmt-13771`	2023-04-20
`Person:birthDate`	1957-04-01		be_fod_sanctions	`be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b`	2025-12-01
`Person:birthDate`	1957-04-01		be_fod_sanctions	`eu-fsf-eu-5041-95`	2024-06-18
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-5041-95`	2023-04-20
`Person:birthPlace`	Idlib : SYRIE	fra	mc_fund_freezes	`mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c`	2024-08-14
`Person:birthPlace`	Idleb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0346`	2024-05-09
`Person:birthPlace`	Khan Shaykhun	eng	wikidata	`Q85874875`	2023-07-18
`Person:birthPlace`	Idleb, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5041-95`	2023-07-26
`Person:birthPlace`	Idleb		be_fod_sanctions	`be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b`	2025-12-01
`Person:birthPlace`	Idleb Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0346`	2024-05-09
`Person:birthPlace`	Idleb, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-40320`	2023-07-26
`Person:birthPlace`	Idlib	fra	fr_tresor_gels_avoir	`fr-ga-1523`	2023-04-20
`Person:birthPlace`	Idleb	eng	gb_hmt_sanctions	`gb-hmt-13771`	2025-01-15
`Person:birthPlace`	Idleb, Syria;		eu_journal_sanctions	`eu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717`	2025-05-28
`Person:birthPlace`	Idleb, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-119548`	2024-12-11
`Person:birthPlace`	Idleb, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-5041-95`	2023-07-27
`Person:citizenship`	sy		wikidata	`Q85874875`	2024-11-19
`Person:citizenship`	sy		wd_categories	`Q85874875`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q85874875`	2025-07-01
`Person:country`	sy		wd_peps	`Q85874875`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-5041-95`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1523`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctlh`	2024-06-14
`Person:country`	sy		be_fod_sanctions	`be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b`	2025-12-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csfs`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-20951`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-5041-95`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-065d6085f41ce562d525dad682481787418cd657`	2025-07-21
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-119548`	2024-12-11
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237`	2024-08-06
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctlh`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csfs`	2024-06-14
`Person:createdAt`	2019-03-04	eng	gb_hmt_sanctions	`gb-hmt-13771`	2024-10-14
`Person:createdAt`	2019-07-17		ch_seco_sanctions	`ch-seco-40320`	2023-04-20
`Person:firstName`	Mohammad Khaled		eu_travel_bans	`eu-tb-logical-119548`	2024-12-11
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13771`	2023-04-20
`Person:firstName`	Mohammad Khaled	eng	be_fod_sanctions	`eu-fsf-eu-5041-95`	2024-06-18
`Person:firstName`	MUHAMMAD KHALID	eng	us_sam_exclusions	`usgsa-s4mr5ctlh`	2024-06-14
`Person:firstName`	Muhammad Khalid		ca_dfatd_sema_sanctions	`ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237`	2024-08-06
`Person:firstName`	Mohammad Khaled	fra	fr_tresor_gels_avoir	`fr-ga-1523`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-likv2qlni7nprv-yhvoenme2kt0`	2025-04-10
`Person:firstName`	Mohammad Khaled	eng	eu_fsf	`eu-fsf-eu-5041-95`	2024-06-17
`Person:firstName`	MUHAMMAD KHALID	eng	us_sam_exclusions	`usgsa-s4mr5csfs`	2024-06-14
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-13771`	2023-04-20
`Person:firstName`	Khaled		ch_seco_sanctions	`ch-seco-40320`	2025-08-22
`Person:firstName`	Mohammad Khaled		be_fod_sanctions	`be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b`	2025-12-01
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0346`	2024-05-09
`Person:firstName`	Général de division Mohammad Khaled	fra	mc_fund_freezes	`mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c`	2024-08-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-20951`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0346`	2024-05-09
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-40320`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717`	2025-05-28
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-5041-95`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13771`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40320`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1523`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q85874875`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-5041-95`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20951`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119548`	2024-12-11
`Person:id`	c13e192065a4447dc3e0bd45159acd7e669ea1d0		wd_peps	`Q85874875`	2025-07-01
`Person:id`	4269883e1d1bca5769197f49c3c1fc4166692d89	eng	gb_hmt_sanctions	`gb-hmt-13771`	2025-12-08
`Person:id`	5a754169b5055db3be11206e8993ef61454df710		ext_us_ofac_press_releases	`Q85874875`	2025-12-30
`Person:id`	401b9b46f65f9ce6279dc706be4a7d3f199ce527		ch_seco_sanctions	`ch-seco-40320`	2025-08-22
`Person:id`	dde5725869b0661c88970da64df87826c9129974	eng	gb_fcdo_sanctions	`gb-fcdo-syr0346`	2025-12-09
`Person:id`	2a1fb6f5df0d2420b2d2ec1da5431044e1215771	eng	us_sam_exclusions	`usgsa-s4mr5ctlh`	2025-12-29
`Person:id`	d43bd5b4c78be1cefca0aad43a82376f93c7ad6f		eu_journal_sanctions	`eu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717`	2025-09-23
`Person:id`	2c0412392a7ba269d78bb76190e899c7339a7009		wikidata	`Q85874875`	2025-12-20
`Person:id`	fb307bcb844d2f18409243b36380ce34f42f31d9		us_trade_csl	`ofac-20951`	2025-12-30
`Person:id`	d4494d2c3bcfd301c9976073f2fc9c5295de29d4	eng	us_sam_exclusions	`usgsa-s4mr5csfs`	2025-12-29
`Person:id`	c32a17e201290e7c3b690ca56a8c30475536d349	eng	gb_hmt_sanctions	`gb-hmt-13771`	2025-12-08
`Person:id`	72ab315619a8884e17f45e78eba1fcde5fe50e46	eng	gb_coh_disqualified	`gb-coh-likv2qlni7nprv-yhvoenme2kt0`	2025-06-12
`Person:id`	73ea896eca8fdd7810e42e1cb07f52f2ba4f2c83		be_fod_sanctions	`eu-fsf-eu-5041-95`	2025-05-16
`Person:id`	356c4a8d548f61553c3a63516107c701428dbf98	fra	mc_fund_freezes	`mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c`	2024-08-14
`Person:id`	3641e780f2a228d2b3214543414968c84eb3f872		wd_categories	`Q85874875`	2025-12-09
`Person:id`	3572e6fdec14cfcbdc92c1f34b0729aea4375497		eu_fsf	`eu-fsf-eu-5041-95`	2025-05-16
`Person:id`	774da2818b848e32d3dfea187564adf203ad68b0		be_fod_sanctions	`be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b`	2025-12-01
`LegalEntity:id`	fc68c79b0a21b564f0b840ae0d6600e01e45b549		tw_shtc	`tw-shtc-065d6085f41ce562d525dad682481787418cd657`	2025-07-21
`Person:id`	1080042fa7fcd7888831804978687f930c5539f6		eu_travel_bans	`eu-tb-logical-119548`	2024-12-11
`Person:id`	820e9a3e75e8973f07708578a785633d9f566375	fra	fr_tresor_gels_avoir	`fr-ga-1523`	2025-06-06

Previous
1 - 100 of 209
Next