Mohammad Khaled Al-Rahmoun

Sanctioned

Muhammad Khalid Rahmun

Type

person

Subtype

Country

Syria

Date of birth

1957-04-01

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.5041.95

Asset freeze

2019-03-04activeSource

United Kingdom

UKSL

SYR0346

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

20951

Asset freeze

2017-01-12activeSource

Legal bases

European Union

EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13894 (Syria-related)executive order

United States

Executive Order 14312 (PAARSSR)executive order