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MK

Mudallal KHOURI

Sanctioned
Madalal (Mtanyus) KHURI
Type
person
Subtype
Country
Russia, Syria
Date of birth
1957-06-18
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13295.23
Asset freeze
2025-06-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1256 (OJ L202501256)regulation 2025/1256 (OJ L202501256)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Madalal (Mtanyus) KHURIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    87bdac2fb6d9448708588abe524186de9cf3c0a2ca1bb1ac5341bbcff243cfcf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mudallal KHOURIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    87bdac2fb6d9448708588abe524186de9cf3c0a2ca1bb1ac5341bbcff243cfcf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mudallal KHOURYAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Madalal (Mtanyus) KHURIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مدلل خوريAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mudallal KHOURIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mudalal KHOURYAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1957-06-18Birth date
    Source not recordedOriginal record not linked

Places

  • Homs, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicNationality
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.13295.23
    SHA-256
    13a10afaf176f9ef48bfdd768ca684d9228fff289be858812b16e1d8c5c5d1f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)