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Screening Results

Sanctioned Entity Found

Muhammad KHALLOUF

Date of Birth: 1946-11-02

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

Function: Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service
Alias: KHALLOUF Muhammad
Alias: KHALLOUF Mohammed
Birth: 1946-11-02

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

Muhammad KHALLOUF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

Position: Head of Branch 235 of Army’s Intelligence Service
Regime: Syria
Info: (UK Sanctions List Ref):SYR0175. (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.  (Gender):Male

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

KHALLOUF Muhammad

Date of Birth: 1946-11-02

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Function: Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service
Alias: KHALLOUF Muhammad
Alias: KHALLOUF Mohammed
Birth: 1946-11-02

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