Statements: Muhammad Khalid Rahmun

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

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Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40320
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13771
Person:nameمحمد خالد الرحمونarawikidataQ85874875
Person:nameMohammad Khaled al-RahmounengwikidataQ85874875
Person:nameMuhammad Khalid Rahmunca_dfatd_sema_sanctionsca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237
Person:nameMohammad Khaled AL-RAHMOUNeu_journal_sanctionseu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717
Person:nameGénéral de division Mohammad Khaled AL-RAHMOUNframc_fund_freezesmc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c
Person:nameMUHAMMAD KHALID RAHMUNengus_sam_exclusionsusgsa-s4mr5ctlh
Person:nameMohammad Khaled AL-RAHMOUNengeu_fsfeu-fsf-eu-5041-95
Person:nameMuhammad Khalid Rahmunenggb_fcdo_sanctionsgb-fcdo-syr0346
Person:nameMohammad Khaled AL-RAHMOUNbe_fod_sanctionsbe-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b
Person:nameMUHAMMAD KHALID RAHMUNengus_sam_exclusionsusgsa-s4mr5csfs
Person:nameRAHMUN, Muhammad Khalidus_trade_cslofac-20951
Person:nameMuhammad Khalid Rahmunengext_us_ofac_press_releasesQ85874875
Person:nameMohammad Khaled AL-RAHMOUNengbe_fod_sanctionseu-fsf-eu-5041-95
Person:nameMohammad AL-RAHMOUNenggb_coh_disqualifiedgb-coh-likv2qlni7nprv-yhvoenme2kt0
Person:nameMohammad Khaled AL-RAHMOUNfrafr_tresor_gels_avoirfr-ga-1523
Person:nameMohammad Khaled Al-Rahmounenggb_fcdo_sanctionsgb-fcdo-syr0346
Person:nameMohammad Khaled AL-RAHMOUNeu_travel_banseu-tb-logical-119548
Person:nameMohammad Khaled al-Rahmounch_seco_sanctionsch-seco-40320
LegalEntity:nameRAHMUN, Muhammad Khalidtw_shtctw-shtc-065d6085f41ce562d525dad682481787418cd657
Person:nameMuhammed Halid RahmunturwikidataQ85874875
Person:nameMohammad Khaled al-Rahmounengwd_categoriesQ85874875
Person:nameMohammad Khaled al-Rahmounwd_pepsQ85874875
Person:nameMohammad Khaled Al-Rahmounenggb_hmt_sanctionsgb-hmt-13771
Person:nameMuhammad Khalid Rahmunengus_ofac_sdnofac-20951
Person:nationalitysyengus_ofac_sdnofac-20951
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0346
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13771
Person:nationalitysyenggb_coh_disqualifiedgb-coh-likv2qlni7nprv-yhvoenme2kt0
Person:notesRelatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0346
Person:notesSyrian former interior ministerengwikidataQ85874875
Person:notesRelatives/business associates or partners/links to listed individuals: Bashar Asadenggb_hmt_sanctionsgb-hmt-13771
Person:notes(Date of UN designation: 2019-03-04)be_fod_sanctionsbe-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b
Person:notesMinister 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_sanctionsch-seco-40320
Person:notesEn tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civilefrafr_tresor_gels_avoirfr-ga-1523
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-likv2qlni7nprv-yhvoenme2kt0
Person:politicalArab Socialist Ba'ath Party – Syria RegionengwikidataQ85874875
Person:positionMinister of the Interior. Appointed in November 2018.engbe_fod_sanctionseu-fsf-eu-5041-95
Person:positionMinister of the Interior. Appointed in November 2018.be_fod_sanctionsbe-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b
Person:positionAncien ministre de l’intérieur sous l’ancien régime d’al-Assad. Nommé en novembre 2018frafr_tresor_gels_avoirfr-ga-1523
Person:positionMinister of Interior of Syria (2018-2024)engwikidataQ85874875
Person:positiongénéral de divisionfrafr_tresor_gels_avoirfr-ga-1523
Person:positionMinister of the Interior. Appointed in November 2018.eu_travel_banseu-tb-logical-119548
Person:positionMinister of the Interior. Appointed in November 2018.engeu_fsfeu-fsf-eu-5041-95
Person:positionMinister of Interiorenggb_fcdo_sanctionsgb-fcdo-syr0346
Person:positionMinister of Interiorenggb_hmt_sanctionsgb-hmt-13771
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0346
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237
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Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-40320
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13771
Person:programIdEU-SYReu_fsfeu-fsf-eu-5041-95
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20951
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1523frafr_tresor_gels_avoirfr-ga-1523
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20951engus_ofac_sdnofac-20951
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesQ85874875
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-b9256272c07d9e69112d25a82eba6a7e6bbd2717
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/likV2Qlni7NPrV_yHvoeNME2kT0enggb_coh_disqualifiedgb-coh-likv2qlni7nprv-yhvoenme2kt0
Person:titleMajor Generaleu_travel_banseu-tb-logical-119548
Person:titleMajor Generalengbe_fod_sanctionseu-fsf-eu-5041-95
Person:titleMajor Generalengeu_fsfeu-fsf-eu-5041-95
Person:titleMajor Generalch_seco_sanctionsch-seco-40320
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