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MI

Mohamed Ibrahim Khaddor

Sanctioned
Mohamed Khaddour
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0157
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
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

  • Muhammad KhaddourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed KhaddurPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad KhaddourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad KhaddurPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed KhudourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad KhaddorPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed KhaddourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed KhadourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad KhudourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed KhaddorPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed KhaddourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed KhadourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad KhadourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed KhaddurPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Ibrahim KhaddorPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad KhaddorPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad KhadourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed KhudourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad KhudourPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Ibrahim KhaddurAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad KhaddurPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0157UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12475OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • Lattakia SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0157
    SHA-256
    d999b09894c83df8b976f70eea9871fea40ff36090737142d3e9e0b9578306fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)