Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年5月01日
英国理由声明
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
OFSI 组 ID
13503
Mohammad Darar Khaludi 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Mohammad Darar Khaludi
Primary name
Mohammad Khaloudy
Primary name variation
Mohammad Darar Khaloudy
Primary name variation
Mohammed Dirar Khaloudy
Primary name variation
Mohammad Khaludi
Primary name variation
Mohammed Dirar Khaludi
Primary name variation
Mohammad Khloudi
Primary name variation
Mohammad Darar Khloudi
Primary name variation
Mohammed Dirar Khloudi
Primary name variation
Mohammad Khuloudi
Primary name variation
Mohammad Darar Khuloudi
Primary name variation
Mohammed Dirar Khuloudi
Primary name variation
Mohammad Darar Khaludi 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
Syria
An engineer at the Scientific Studies and Research Centre