Lists of sanctions
44.193.80.126
28.03.2024 20:23:48

Mohammad Darar Khaludi

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 18.07.2017
Remark Employee of Scientific Studies and Research Centre

Names (12)

Last name/Name Khaludi
First name/Name Mohammad
Second name/Name Darar
Full name/Name Mohammad Darar Khaludi
Type Primary name
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khaloudy
First name/Name Mohammad
Full name/Name Mohammad Khaloudy
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khloudi
First name/Name Mohammad
Full name/Name Mohammad Khloudi
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khloudi
First name/Name Mohammed
Second name/Name Dirar
Full name/Name Mohammed Dirar Khloudi
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khaludi
First name/Name Mohammed
Second name/Name Dirar
Full name/Name Mohammed Dirar Khaludi
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khuloudi
First name/Name Mohammed
Second name/Name Dirar
Full name/Name Mohammed Dirar Khuloudi
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khaloudy
First name/Name Mohammed
Second name/Name Dirar
Full name/Name Mohammed Dirar Khaloudy
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khloudi
First name/Name Mohammad
Second name/Name Darar
Full name/Name Mohammad Darar Khloudi
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khaludi
First name/Name Mohammad
Full name/Name Mohammad Khaludi
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khuloudi
First name/Name Mohammad
Second name/Name Darar
Full name/Name Mohammad Darar Khuloudi
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khuloudi
First name/Name Mohammad
Full name/Name Mohammad Khuloudi
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre
Last name/Name Khaloudy
First name/Name Mohammad
Second name/Name Darar
Full name/Name Mohammad Darar Khaloudy
Type Primary name variation
Description An engineer at the Scientific Studies and Research Centre

Citizenships (1)

Country Syria

Notes (2)

Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Historical data

Names (12)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khaludi
First name/Name Mohammad
Second name/Name Darar
Full name/Name (1) Engineer (2) Colonel Khaludi Mohammad Darar
Type Prime alias
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khaludi
First name/Name Mohammed
Second name/Name Dirar
Full name/Name Khaludi Mohammed Dirar
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khloudi
First name/Name Mohammad
Second name/Name Darar
Full name/Name Khloudi Mohammad Darar
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khuloudi
First name/Name Mohammed
Second name/Name Dirar
Full name/Name Khuloudi Mohammed Dirar
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khaloudy
First name/Name Mohammed
Second name/Name Dirar
Full name/Name Khaloudy Mohammed Dirar
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khaloudy
First name/Name Mohammad
Second name/Name Darar
Full name/Name Khaloudy Mohammad Darar
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khaludi
First name/Name Mohammad
Full name/Name Khaludi Mohammad
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khuloudi
First name/Name Mohammad
Second name/Name Darar
Full name/Name Khuloudi Mohammad Darar
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khloudi
First name/Name Mohammed
Second name/Name Dirar
Full name/Name Khloudi Mohammed Dirar
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khloudi
First name/Name Mohammad
Full name/Name Khloudi Mohammad
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khaloudy
First name/Name Mohammad
Full name/Name Khaloudy Mohammad
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khuloudi
First name/Name Mohammad
Full name/Name Khuloudi Mohammad
Type AKA (also known as)
Description An engineer at the Scientific Studies and Research Centre

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Employee of Scientific Studies and Research Centre.
Updated: 28.03.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.