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: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
