Canonical ID: Q85874875 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 337cd3ceac64783d23a0a0a493ac92123a3b2763 | gb_fcdo_sanctions | gb-fcdo-syr0346 | ||||
Person:id | 29204ca420c29eeb0afdebf1457e018eb77754e4 | gb_fcdo_sanctions | gb-fcdo-syr0346 | ||||
Person:id | 1b3bc58b042a4bc3ea38de3eb28e2c82b1043c57 | eu_fsf | eu-fsf-eu-5041-95 | ||||
Person:id | 4fe21f833853554ef14f27fdd0be52b9f2884564 | wd_peps | Q85874875 | ||||
Person:id | d20d80d4c72e40bbe6b96d0b60ba8e8f2944a1e6 | ann_pep_positions | Q85874875 | ||||
Person:id | e793871743c49bb293fdabddf6aa856378f290b1 | wikidata | Q85874875 | ||||
Person:lastName | AL-RAHMOUN | eu_travel_bans | eu-tb-logical-119548 | ||||
Person:lastName | RAHMUN | eng | us_sam_exclusions | usgsa-s4mr5ctlh | |||
Person:lastName | AL-RAHMOUN | fra | fr_tresor_gels_avoir | fr-ga-1523 | |||
Person:lastName | AL-RAHMOUN | be_fod_sanctions | be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b | ||||
Person:lastName | AL-RAHMOUN | eng | be_fod_sanctions | eu-fsf-eu-5041-95 | |||
Person:lastName | AL-RAHMOUN | eng | gb_coh_disqualified | gb-coh-likv2qlni7nprv-yhvoenme2kt0 | |||
Person:lastName | Rahmun | eng | gb_hmt_sanctions | gb-hmt-13771 | |||
Person:lastName | al-Rahmoun | ch_seco_sanctions | ch-seco-40320 | ||||
Person:lastName | AL-RAHMOUN | fra | mc_fund_freezes | mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c | |||
Person:lastName | Rahmun | ca_dfatd_sema_sanctions | ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237 | ||||
Person:lastName | Al-Rahmoun | eng | gb_hmt_sanctions | gb-hmt-13771 | |||
Person:lastName | Al-Rahmoun | eng | gb_fcdo_sanctions | gb-fcdo-syr0346 | |||
Person:lastName | Rahmun | eng | gb_fcdo_sanctions | gb-fcdo-syr0346 | |||
Person:lastName | RAHMUN | eng | us_sam_exclusions | usgsa-s4mr5csfs | |||
Person:lastName | AL-RAHMOUN | eng | eu_fsf | eu-fsf-eu-5041-95 | |||
Person:lastName | Rahmun | eng | us_ofac_sdn | ofac-20951 | |||
Person:middleName | Khalid | eng | us_ofac_sdn | ofac-20951 | |||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-5041-95 | ||||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-5041-95 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13771 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-40320 | ||||
Person:name | Mohammad Khaled al-Rahmoun | eng | wikidata | Q85874875 | |||
Person:name | Muhammed Halid Rahmun | tur | wikidata | Q85874875 | |||
Person:name | محمد خالد الرحمون | ara | wikidata | Q85874875 | |||
Person:name | MUHAMMAD KHALID RAHMUN | eng | us_sam_exclusions | usgsa-s4mr5csfs | |||
Person:name | Mohammad Khaled AL-RAHMOUN | be_fod_sanctions | be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b | ||||
Person:name | Mohammad AL-RAHMOUN | eng | gb_coh_disqualified | gb-coh-likv2qlni7nprv-yhvoenme2kt0 | |||
Person:name | Mohammad Khaled Al-Rahmoun | eng | gb_fcdo_sanctions | gb-fcdo-syr0346 | |||
Person:name | RAHMUN, Muhammad Khalid | us_trade_csl | ofac-20951 | ||||
Person:name | Muhammad Khalid Rahmun | eng | gb_fcdo_sanctions | gb-fcdo-syr0346 | |||
Person:name | Mohammad Khaled al-Rahmoun | ch_seco_sanctions | ch-seco-40320 | ||||
Person:name | Mohammad Khaled AL-RAHMOUN | fra | fr_tresor_gels_avoir | fr-ga-1523 | |||
Person:name | Mohammad Khaled AL-RAHMOUN | eu_journal_sanctions | eu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717 | ||||
Person:name | Mohammad Khaled AL-RAHMOUN | eu_fsf | eu-fsf-eu-5041-95 | ||||
Person:name | Général de division Mohammad Khaled AL-RAHMOUN | fra | mc_fund_freezes | mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c | |||
Person:name | Mohammad Khaled AL-RAHMOUN | eng | be_fod_sanctions | eu-fsf-eu-5041-95 | |||
LegalEntity:name | RAHMUN, Muhammad Khalid | tw_shtc | tw-shtc-065d6085f41ce562d525dad682481787418cd657 | ||||
Person:name | MUHAMMAD KHALID RAHMUN | eng | us_sam_exclusions | usgsa-s4mr5ctlh | |||
Person:name | Mohammad Khaled AL-RAHMOUN | eu_travel_bans | eu-tb-logical-119548 | ||||
Person:name | Muhammad Khalid Rahmun | eng | us_ofac_sdn | ofac-20951 | |||
Person:name | Mohammad Khaled Al-Rahmoun | eng | gb_hmt_sanctions | gb-hmt-13771 | |||
Person:name | Muhammad Khalid Rahmun | eng | ext_us_ofac_press_releases | ofac-pr-941bf0d8a1359ca0fbe258366a14f8b1629a7f32 | |||
Person:name | Mohammad Khaled al-Rahmoun | eng | wd_peps | Q85874875 | |||
Person:name | Muhammad Khalid Rahmun | ca_dfatd_sema_sanctions | ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237 | ||||
Person:name | Mohammad Khaled al-Rahmoun | eng | wd_categories | Q85874875 | |||
Person:nationality | sy | us_ofac_sdn | ofac-20951 | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0346 | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-13771 | ||||
Person:nationality | sy | gb_coh_disqualified | gb-coh-likv2qlni7nprv-yhvoenme2kt0 | ||||
Person:notes | Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0346 | |||
Person:notes | (Date of UN designation: 2019-03-04) | be_fod_sanctions | be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b | ||||
Person:notes | Relatives/business associates or partners/links to listed individuals: Bashar Asad | eng | gb_hmt_sanctions | gb-hmt-13771 | |||
Person:notes | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile | fra | fr_tresor_gels_avoir | fr-ga-1523 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-likv2qlni7nprv-yhvoenme2kt0 | |||
Person:notes | Minister of the Interior under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. | ch_seco_sanctions | ch-seco-40320 | ||||
Person:notes | Syrian former interior minister | eng | wikidata | Q85874875 | |||
Person:political | Arab Socialist Ba'ath Party – Syria Region | eng | wikidata | Q85874875 | |||
Person:position | Minister of the Interior. Appointed in November 2018. | be_fod_sanctions | be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b | ||||
Person:position | Minister of the Interior. Appointed in November 2018. | eu_travel_bans | eu-tb-logical-119548 | ||||
Person:position | Ancien ministre de l’intérieur sous l’ancien régime d’al-Assad. Nommé en novembre 2018 | fra | fr_tresor_gels_avoir | fr-ga-1523 | |||
Person:position | général de division | fra | fr_tresor_gels_avoir | fr-ga-1523 | |||
Person:position | Minister of Interior of Syria (2018-2024) | eng | wikidata | Q85874875 | |||
Person:position | Minister of Interior | eng | gb_hmt_sanctions | gb-hmt-13771 | |||
Person:position | Minister of Interior | eng | gb_fcdo_sanctions | gb-fcdo-syr0346 | |||
Person:position | Minister of the Interior. Appointed in November 2018. | eng | eu_fsf | eu-fsf-eu-5041-95 | |||
Person:position | Minister of the Interior. Appointed in November 2018. | eng | be_fod_sanctions | eu-fsf-eu-5041-95 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20951 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-5041-95 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-40320 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13771 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-5041-95 | ||||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0346 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1523 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1523 | fr_tresor_gels_avoir | fr-ga-1523 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/likV2Qlni7NPrV_yHvoeNME2kT0 | gb_coh_disqualified | gb-coh-likv2qlni7nprv-yhvoenme2kt0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20951 | us_ofac_sdn | ofac-20951 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-941bf0d8a1359ca0fbe258366a14f8b1629a7f32 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b | ||||
Person:title | Major General | ch_seco_sanctions | ch-seco-40320 | ||||
Person:title | Major General | eng | eu_fsf | eu-fsf-eu-5041-95 | |||
Person:title | Major General | eu_travel_bans | eu-tb-logical-119548 | ||||
Person:title | Major General | eng | be_fod_sanctions | eu-fsf-eu-5041-95 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-119548 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5041-95 | ||||
Person:topics | role.pep | wd_categories | Q85874875 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20951 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5041-95 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctlh | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0346 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csfs | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237 | ||||