Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Khaddour Mohammed

Date of Birth: 1976-01-13

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/6883
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6883
Entity_EU_ReferenceNumber: EU.2565.43
Entity_DesignationDate: 2012-01-23
Entity_Remark: (Date of UN designation: 2012-01-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: KHADDOR
NameAlias_LastName: Khaddour
NameAlias_LastName: Khaddur
NameAlias_LastName: Khadour
NameAlias_LastName: Khudour
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muhammad
NameAlias_WholeName: Mohamed KHADDOR
NameAlias_WholeName: Mohamed Khaddour
NameAlias_WholeName: Mohamed Khaddur
NameAlias_WholeName: Mohamed Khadour
NameAlias_WholeName: Mohamed Khudour
NameAlias_WholeName: Mohammad KHADDOR
NameAlias_WholeName: Mohammad Khaddour
NameAlias_WholeName: Mohammad Khaddur
NameAlias_WholeName: Mohammad Khadour
NameAlias_WholeName: Mohammad Khudour
NameAlias_WholeName: Mohammed KHADDOR
NameAlias_WholeName: Mohammed Khaddour
NameAlias_WholeName: Mohammed Khaddur
NameAlias_WholeName: Mohammed Khadour
NameAlias_WholeName: Mohammed Khudour
NameAlias_WholeName: Muhammad KHADDOR
NameAlias_WholeName: Muhammad Khaddour
NameAlias_WholeName: Muhammad Khaddur
NameAlias_WholeName: Muhammad Khadour
NameAlias_WholeName: Muhammad Khudour
NameAlias_WholeName: محمد خضور
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Commander of the 106th Brigade, Presidential Guard
NameAlias_LogicalId: 120222
NameAlias_LogicalId: 120223
NameAlias_LogicalId: 120225
NameAlias_LogicalId: 120226
NameAlias_LogicalId: 120227
NameAlias_LogicalId: 120228
NameAlias_LogicalId: 120229
NameAlias_LogicalId: 120230
NameAlias_LogicalId: 120231
NameAlias_LogicalId: 120232
NameAlias_LogicalId: 120233
NameAlias_LogicalId: 120234
NameAlias_LogicalId: 124628
NameAlias_LogicalId: 15175
NameAlias_LogicalId: 17436
NameAlias_LogicalId: 17437
NameAlias_LogicalId: 17438
NameAlias_LogicalId: 17439
NameAlias_LogicalId: 17440
NameAlias_LogicalId: 17441
NameAlias_LogicalId: 17442
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1976-01-13
BirthDate_Day: 13
BirthDate_Month: 1
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166942
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammed KHADDOUR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/SYR0157
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0157
OFSI Group ID: 12475
Name 6: Khaddor
Name 6: Khaddour
Name 6: Khaddur
Name 6: Khadour
Name 6: Khudour
Name 1: Mohamed
Name 1: Mohammad
Name 1: Mohammed
Name 1: Muhammad
Name 2: Ibrahim
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 31/12/2020
Position: Commander of the 3rd Brigade
Gender: Male
Town of birth: Lattakia
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammed Khaddour

Date of Birth: 1976-01-13

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/6883
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6883
Entity_EU_ReferenceNumber: EU.2565.43
Entity_DesignationDate: 2012-01-23
Entity_Remark: (Date of UN designation: 2012-01-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: KHADDOR
NameAlias_LastName: Khaddour
NameAlias_LastName: Khaddur
NameAlias_LastName: Khadour
NameAlias_LastName: Khudour
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muhammad
NameAlias_WholeName: Mohamed KHADDOR
NameAlias_WholeName: Mohamed Khaddour
NameAlias_WholeName: Mohamed Khaddur
NameAlias_WholeName: Mohamed Khadour
NameAlias_WholeName: Mohamed Khudour
NameAlias_WholeName: Mohammad KHADDOR
NameAlias_WholeName: Mohammad Khaddour
NameAlias_WholeName: Mohammad Khaddur
NameAlias_WholeName: Mohammad Khadour
NameAlias_WholeName: Mohammad Khudour
NameAlias_WholeName: Mohammed KHADDOR
NameAlias_WholeName: Mohammed Khaddour
NameAlias_WholeName: Mohammed Khaddur
NameAlias_WholeName: Mohammed Khadour
NameAlias_WholeName: Mohammed Khudour
NameAlias_WholeName: Muhammad KHADDOR
NameAlias_WholeName: Muhammad Khaddour
NameAlias_WholeName: Muhammad Khaddur
NameAlias_WholeName: Muhammad Khadour
NameAlias_WholeName: Muhammad Khudour
NameAlias_WholeName: محمد خضور
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Commander of the 106th Brigade, Presidential Guard
NameAlias_LogicalId: 120222
NameAlias_LogicalId: 120223
NameAlias_LogicalId: 120225
NameAlias_LogicalId: 120226
NameAlias_LogicalId: 120227
NameAlias_LogicalId: 120228
NameAlias_LogicalId: 120229
NameAlias_LogicalId: 120230
NameAlias_LogicalId: 120231
NameAlias_LogicalId: 120232
NameAlias_LogicalId: 120233
NameAlias_LogicalId: 120234
NameAlias_LogicalId: 124628
NameAlias_LogicalId: 15175
NameAlias_LogicalId: 17436
NameAlias_LogicalId: 17437
NameAlias_LogicalId: 17438
NameAlias_LogicalId: 17439
NameAlias_LogicalId: 17440
NameAlias_LogicalId: 17441
NameAlias_LogicalId: 17442
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1976-01-13
BirthDate_Day: 13
BirthDate_Month: 1
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166942
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions