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Mohammad Darar Khloudi

Sanctioned
Mohammad Darar KHALUDI
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3778.64
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 18.07.2017

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
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

  • Mohammad Darar KhloudiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3778.64
    SHA-256
    93a242a58ee78b8bf84a115694bbf0918462f9a75127f5b08c2ad80e3649ee45
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • محمد ضرار خلوديAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3778.64
    SHA-256
    bde8574e3dc5ae05c56d6d93f5b11433007fd276d424d96df03b8484ec3045e4
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Mohammad Darar KHALUDIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3778.64
    SHA-256
    bde8574e3dc5ae05c56d6d93f5b11433007fd276d424d96df03b8484ec3045e4
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • محمد ضرار خلوديPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3778.64
    SHA-256
    6b3dbcefaa6ed8ae43331ad4d16bbb24b04bbf7ec29714c36d58a725bf451be0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Darar KHALUDIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3778.64
    SHA-256
    6b3dbcefaa6ed8ae43331ad4d16bbb24b04bbf7ec29714c36d58a725bf451be0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Darar KhloudiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3778.64
    SHA-256
    6b3dbcefaa6ed8ae43331ad4d16bbb24b04bbf7ec29714c36d58a725bf451be0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)