KnowSanctions
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Mohammad Khaled Al-Rahmoun

Sanctioned
Muhammad Khalid Rahmun
Type
person
Subtype
Country
Syria
Date of birth
1957-04-01
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5041.95
Asset freeze
2019-03-04activeSource
Official source conditions

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

Source ↗
United Kingdom
UKSL
SYR0346
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
20951
Asset freeze
2017-01-12activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
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

  • Rahmun Muhammad KhalidPrimary name
    OFAC ↗
    Record provenance
    ID
    20951
    SHA-256
    4a6295c3d5978e411763bafbadc374e13a9499a1de517750a17ee61dc2e0c716
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Khaled AL-RAHMOUNPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.5041.95
    SHA-256
    f60e43a500db33832ece087e4a15ed1827c13a913d36854ac640f4f55ec012bf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Khalid RahmunPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0346
    SHA-256
    e35f5c28b319866a9501bf2924e545fb238beb0edc8fb4d62ac4322aaefb12b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Khaled Al-RahmounPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0346
    SHA-256
    e35f5c28b319866a9501bf2924e545fb238beb0edc8fb4d62ac4322aaefb12b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20951OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20951
    SHA-256
    61afe026d31dc033d0fc68bc2a775796995beaa42989d4cb3cac0de9bfab6dfa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SYR0346UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0346
    SHA-256
    e35f5c28b319866a9501bf2924e545fb238beb0edc8fb4d62ac4322aaefb12b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13771OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0346
    SHA-256
    e35f5c28b319866a9501bf2924e545fb238beb0edc8fb4d62ac4322aaefb12b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/04/1957Birth date
    Source not recordedOriginal record not linked
  • 1957-04-01Birth date
    Source not recordedOriginal record not linked

Places

  • Idleb SyriaBirthplace
    Source not recordedOriginal record not linked
  • Idleb, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    20951
    SHA-256
    4a6295c3d5978e411763bafbadc374e13a9499a1de517750a17ee61dc2e0c716
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.5041.95
    SHA-256
    f60e43a500db33832ece087e4a15ed1827c13a913d36854ac640f4f55ec012bf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0346
    SHA-256
    e35f5c28b319866a9501bf2924e545fb238beb0edc8fb4d62ac4322aaefb12b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0346
    SHA-256
    e35f5c28b319866a9501bf2924e545fb238beb0edc8fb4d62ac4322aaefb12b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)