Mohammad Khaled Al-Rahmoun - Sanctions record
18.118.14.81
06.05.2025 12:37:41
Mohammad Khaled Al-Rahmoun - Sanctions record

Mohammad Khaled Al-Rahmoun

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 04.03.2019
Remark Relatives/business associates or partners/links to listed individuals: Bashar Asad

Names (2)

Last name/Name Al-Rahmoun
First name/Name Mohammad
Second name/Name Khaled
Full name/Name Mohammad Khaled Al-Rahmoun
Type Primary name
Description Minister of Interior
Last name/Name Rahmun
First name/Name Muhammad
Second name/Name Khalid
Full name/Name Muhammad Khalid Rahmun
Type Primary name variation
Description Minister of Interior

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Idleb
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.
Minister of Interior. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Minister of Interior.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Rahmoun
First name/Name Mohammad
Second name/Name Khaled
Full name/Name Major General Al-Rahmoun Mohammad Khaled
Type Prime alias
Description Minister of Interior
Remark Major General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rahmun
First name/Name Muhammad
Second name/Name Khalid
Full name/Name Rahmun Muhammad Khalid
Type AKA (also known as)
Description Minister of Interior
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Rahmoun
First name/Name Mohammad
Second name/Name Khaled
Full name/Name Al-Rahmoun Mohammad Khaled
Type AKA (also known as)
Description Minister of Interior

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)
Birthdate
Place Idleb
Country Syrian Arab Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad
Updated: 06.05.2025. 12:16
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