{"raw_record_id":"50c87b0e-2b19-414a-9305-b401270b8e46","external_id":"SYR0163","record_hash":"17077a7325cfbc16558bd17873c678fc1983abe882b06caf9c5049326f9255c8","raw_record":{"Names":{"Name":[{"Name1":"Mohammad","Name2":"Darar","Name6":"Khaludi","NameType":"Primary name"},{"Name1":"Mohammad","Name6":"Khaloudy","NameType":"Primary name variation"},{"Name1":"Mohammad","Name2":"Darar","Name6":"Khaloudy","NameType":"Primary name variation"},{"Name1":"Mohammed","Name2":"Dirar","Name6":"Khaloudy","NameType":"Primary name variation"},{"Name1":"Mohammad","Name6":"Khaludi","NameType":"Primary name variation"},{"Name1":"Mohammed","Name2":"Dirar","Name6":"Khaludi","NameType":"Primary name variation"},{"Name1":"Mohammad","Name6":"Khloudi","NameType":"Primary name variation"},{"Name1":"Mohammad","Name2":"Darar","Name6":"Khloudi","NameType":"Primary name variation"},{"Name1":"Mohammed","Name2":"Dirar","Name6":"Khloudi","NameType":"Primary name variation"},{"Name1":"Mohammad","Name6":"Khuloudi","NameType":"Primary name variation"},{"Name1":"Mohammad","Name2":"Darar","Name6":"Khuloudi","NameType":"Primary name variation"},{"Name1":"Mohammed","Name2":"Dirar","Name6":"Khuloudi","NameType":"Primary name variation"}]},"UniqueID":"SYR0163","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"13503","DateDesignated":"31/12/2020","OtherInformation":"Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":"An engineer at the Scientific Studies and Research Centre"},"Nationalities":{"Nationality":"Syria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}