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Mohammad Khaled Al-Rahmoun

Military · Politician · Sanctioned entity

Mohammad Khaled Al-Rahmoun is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohammad Khaled AL-RAHMOUN · Mohammad Khaled Al-Rahmoun · Mohammad Khaled al-Rahmoun · Muhammad Khalid Rahmun · RAHMUN, Muhammad Khalid · 1 more...				[sources]
Other name	Muhammad Khalid Rahmun · محمد خالد الرحمون				[sources]
Birth date	1957-04-01				[sources]
Place of birth	Idleb · Idleb Syria · Idleb, SYRIAN ARAB REPUBLIC · Idleb, Syrian Arab Republic · Idlib · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohammad · Mohammad Khaled · Muhammad · Muhammad Khalid				[sources]
Keywords	National government				[sources]
Last name	AL-RAHMOUN · Al-Rahmoun · Rahmun · al-Rahmoun				[sources]
Second name	Khaled · Khalid				[sources]
Title	Major General				[sources]
Wikidata ID	Q85874875				[sources]
Position	Major General; Chief of the Political Security Directorate · Minister of Interior · Minister of Interior of Syria (2018-) · Minister of Interior. Appointed in November 2018. · général de division · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-17				[sources]
Modified on	2023-02-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-07-15

Descriptions

Minister of the Interior. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

en tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

— French Freezing of Assets, 2023-04-20

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK FCDO Sanctions List, 2024-05-09

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Syrian military officer and Minister of Interior

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Political Security Directorate	Leader or official of	-	-

Positions held
Position occupied	Start date	End date
Minister of Interior of Syria	2018-11-26	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
European External Action Service	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,714

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-C9GyKZ4Lu2RPPCC9yjKcHd · ch-seco-40320 · eu-fsf-eu-5041-95 · ca-sema-2-232-sy-muhammad-khalid-rahmun · ca-sema-syria-2-232 · gb-fcdo-syr0346 · NK-QrAtgxooALCkDwyZeoENiL · ofac-20951 · gb-hmt-13771 · eu-tb-logical-119548 · fr-ga-1523

For experts: raw data explorer

Factsheet Descriptions Data sources

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