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Mohammad Darar Khaludi

Sanctioned
Mohammad Darar Khaloudy
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
SYR0163
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

  • Mohammad KhaludiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Darar KhaloudyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Dirar KhuloudiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Dirar KhaludiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Dirar KhaloudyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Darar KhuloudiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Dirar KhloudiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Darar KhloudiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad KhloudiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad KhaloudyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Darar KhaludiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad KhuloudiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0163UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13503OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0163
    SHA-256
    17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)