KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MK

Mudallal KHOURY

Sanctioned
Madalal Khoury
Type
person
Subtype
Country
Russia, Syria
Date of birth
18/06/1957
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0425
Asset freezeDirector disqualificationTravel ban
2025-12-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Mudallal KhuriPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mudallal KHOURYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mudallal KhouriPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mtanyus KhouryPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Madalal KhouryPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مدلل خوريOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mudalal KhouryPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0425UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17255OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Homs SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0425
    SHA-256
    0839dac23bdd4ab8d073c6a8a430d57e9dc2602932161f27851c783946a1a07b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)