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Chadi HOURANIEH

Sanctioned
Type
person
Subtype
Country
Canada, Syria
Date of birth
1979-05-29
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9022.11
Asset freeze
2022-11-14activeSource
Official source conditions

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

Source ↗
Legal bases
European Union
EU amendment 2022/2228 (OJ L293-I)regulation 2022/2228 (OJ L293-I)
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

  • Chadi HOURANIEHPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9022.11
    SHA-256
    b73a722f1d7836e5c8ce1806c19f286ddfe8e5ce00679d59d08e920b63fdc8f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1979-05-29Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CanadaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.9022.11
    SHA-256
    b73a722f1d7836e5c8ce1806c19f286ddfe8e5ce00679d59d08e920b63fdc8f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.9022.11
    SHA-256
    b73a722f1d7836e5c8ce1806c19f286ddfe8e5ce00679d59d08e920b63fdc8f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)