KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MD

Mohammad Darar Khaludi

Sanctioned
Khloudi
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
36698
Asset freeze
2017-08-03activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • محمد ضرار خلوديOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    36698
    SHA-256
    fc799b1aac9ca8099a1e851b58316f9800d6c5cd257a452afba2e04c72c19922
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KhloudiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    36698
    SHA-256
    fc799b1aac9ca8099a1e851b58316f9800d6c5cd257a452afba2e04c72c19922
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Darar KhaludiPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    36698
    SHA-256
    fc799b1aac9ca8099a1e851b58316f9800d6c5cd257a452afba2e04c72c19922
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)