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1 SapherCheck records found for Person Khudour

Alias	MOHAMMED KHADOUR MOHAMED KHADDUR MOHAMMED KHADDUR MOHAMED KHUDOUR MOHAMMAD KHADDOUR MOHAMMAD KHADDUR MUHAMMAD محمد خضور MOHAMED KHADDOUR MOHAMMAD KHADOUR MOHAMMED KHADDOR KHADDUR KHUDOUR MOHAMED KHADDOUR MUHAMMAD KHADDUR MUHAMMAD KHADOUR MOHAMMAD KHADDOR MOHAMMAD KHUDOUR MUHAMMAD KHUDOUR MOHAMMED KHUDOUR MOHAMMED KHADDOUR MOHAMMAD MOHAMED KHADOUR MOHAMMAD KHADDOR MUHAMMAD IBRAHIM KHADDUR MOHAMMED MOHAMMAD KHADOUR MUHAMMAD KHADDOUR MUHAMMAD IBRAHIM KHADDUR MUHAMMAD KHADDOUR MOHAMED KHADDUR MUHAMMAD KHADDOR KHADDOUR MOHAMMED KHDOUR KHADOUR
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MOHAMMED KHADOUR MOHAMED KHADDUR MOHAMMED KHADDUR MOHAMMAD KHADDOUR MOHAMED KHUDOUR MOHAMMAD KHADDUR MOHAMED IBRAHIM KHADDOR MOHAMMED KHADDOR محمد خضور MOHAMED KHADDOUR MOHAMMED KHADDOR MUHAMMAD KHADDUR MUHAMMAD KHADOUR MOHAMMAD KHADDOR MUHAMMAD KHUDOUR MOHAMMAD KHUDOUR MOHAMMED KHUDOUR MOHAMED KHADDOR MOHAMMED KHADDOUR MOHAMED KHADOUR MOHAMMAD KHADDOR GéNéRAL DE DIVISION MOHAMED KHADDOR MOHAMMAD KHADOUR MUHAMMAD KHADDOR MUHAMMAD KHADDOUR MOHAMED KHADDOR MUHAMMAD KHADDOR
First Name	MOHAMMAD MOHAMED MUHAMMAD محمد GéNéRAL DE DIVISION MOHAMED MOHAMED MOHAMMED
Last Name	KHADDOR KHADDUR خضور KHUDOUR KHADDUR KHADDOR KHADDOUR KHADDOR KHADOUR
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-01-13
Birth-Place	LATAKIA, SYRIA LATTAKIA LATTAKIA SYRIA
Position	COMMANDANT DE LA 106E BRIGADE, GARDE PRéSIDENTIELLE COMMANDER OF THE 106TH BRIGADE, PRESIDENTIAL GUARD COMMANDANT DE LA 106èME BRIGADE GéNéRAL DE DIVISION GARDE PRéSIDENTIELLE COMMANDER OF THE 3RD BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF THE 3RD BRIGADE OF THE SYRIAN ARAB ARMY UNITS IN DEIR-EZ-ZOUR. FORMER COMMANDER OF 106TH BRIGADE OF THE REPUBLICAN GUARD. GAVE ORDERS TO TROOPS TO BEAT PROTESTERS WITH STICKS AND THEN ARREST THEM. RESPONSIBLE FOR REPRESSION OF PEACEFUL PROTESTORS IN DOUMA. A ORDONNé AUX TROUPES DE FRAPPER LES MANIFESTANTS AVEC DES BâTONS, PUIS DE LES ARRêTER. RESPONSABLE D'ACTES DE RéPRESSION CONTRE DES MANIFESTANTS PACIFIQUES à DOUMA. POSITION: COMMANDER OF THE 106TH BRIGADE, PRESIDENTIAL GUARD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2122

9 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024..

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2565.43 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 104 Country: Canada Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12137 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13 Country: Switzerland Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2565.43 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2565.43 Country: France Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: (UE) 55/2012 du 23/01/2012 (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 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter. Responsable d'actes de répression contre des manifestants pacifiques à Douma. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0157 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of military operations in Homs. Gave orders to shoot protestors in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0157 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: Syria Provisions: Asset freeze Reason: Commander of military operations in Homs. Gave orders to shoot protestors in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter. Responsable d’actes de répression contre des manifestants pacifiques à Douma. Source URL: https://geldefonds.gouv.mc/