Mohammed Zuhair Kharboutli
List
Type | Individual |
---|---|
Gender | Male |
List name | United Kingdom |
Programs (1) | Syria |
Listed (1) | 14.11.2016 |
Names (3)
Last name/Name | Kharboutli |
---|---|
First name/Name | Mohammed |
Second name/Name | Zuhair |
Full name/Name | Mohammed Zuhair Kharboutli |
Type | Primary name |
Description | Former Electricity Minister |
Last name/Name | Kharbutli |
---|---|
First name/Name | Mohammmad |
Second name/Name | Zuhair |
Full name/Name | Mohammmad Zuhair Kharbutli |
Type | Primary name variation |
Description | Former Electricity Minister |
Last name/Name | Kharboutli |
---|---|
First name/Name | Mohammed |
Second name/Name | Zahir |
Full name/Name | Mohammed Zahir Kharboutli |
Type | Primary name variation |
Description | Former Electricity Minister |
Citizenships (1)
Country | Syrian Arab Republic |
---|
Birth data (1)
Place | Damascus |
---|---|
Country | Syrian Arab Republic |
Notes (3)
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 Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. |
Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. |
Historical data
Names (6)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Kharboutli |
First name/Name | Mohammed |
Second name/Name | Zuhair |
Full name/Name | Kharboutli Mohammed Zuhair |
Type | Prime alias |
Description | Former Electricity Minister |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Kharbutli |
First name/Name | Mohammed |
Second name/Name | Zahir |
Full name/Name | Kharbutli Mohammed Zahir |
Type | AKA (also known as) |
Description | Former Electricity Minister |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Kharbutli |
First name/Name | Mohammed |
Second name/Name | Zuhair |
Full name/Name | Kharbutli Mohammed Zuhair |
Type | AKA (also known as) |
Description | Former Electricity Minister |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Kharboutli |
First name/Name | Mohammed |
Second name/Name | Zahir |
Full name/Name | Kharboutli Mohammed Zahir |
Type | AKA (also known as) |
Description | Former Electricity Minister |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Kharboutli |
First name/Name | Mohammmad |
Second name/Name | Zuhair |
Full name/Name | Kharboutli Mohammmad Zuhair |
Type | AKA (also known as) |
Description | Former Electricity Minister |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Kharbutli |
First name/Name | Mohammmad |
Second name/Name | Zuhair |
Full name/Name | Kharbutli Mohammmad Zuhair |
Type | AKA (also known as) |
Description | Former Electricity Minister |
Citizenships (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Syrian Arab Republic |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Place | Damascus |
Country | Syrian Arab Republic |
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.