Muhammad Khallouf - Sanctions record
3.135.182.75
30.04.2025 15:23:10
Muhammad Khallouf - Sanctions record

Muhammad Khallouf

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 24.07.2012

Names (2)

Last name/Name Khallouf
First name/Name Muhammad
Full name/Name Muhammad Khallouf
Type Primary name
Description Head of Branch 235 of Army’s Intelligence Service
Last name/Name Ezzat
First name/Name Abou
Full name/Name Abou Ezzat
Type AKA (also known as)
Description Head of Branch 235 of Army’s Intelligence Service

Notes (3)

Former Head of Branch 235, a.k.a.‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression.Directly involved in repression of opponents.Responsible for the torture of opponents in custody.
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 police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khallouf
First name/Name Muhammad
Full name/Name Brigadier General Khallouf Muhammad
Type Prime alias
Description Head of Branch 235 of Army’s Intelligence Service
Remark Brigadier General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ezzat
First name/Name Abou
Full name/Name Ezzat Abou
Type AKA (also known as)
Description Head of Branch 235 of Army’s Intelligence Service
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.