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Chadi HOURANIEH

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
sy
Nationality
SYR
Date of birth
1979-05-29T00:00:00.000Z
Place of birth
Damascus
Role
the co-owner of MHD Nazier Houranieh & Sons Co company

Also known as

Aliases
Chadi HOURANIEH · the co-owner of MHD Nazier Houranieh & Sons Co company

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF CHEM EU FSF: CHEM (2022/2228 (OJ L293-I)) Chemical weapons 14/11/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 5

BE_FODEU_FSFBE_FODBE_FODEU_TRAVEL_BANS

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Mohamed Mazen Ali YOUSEF محمد مازن علي يوسف

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Darem TABA’A دارم طباع

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وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD

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وسيم عمر المسالمة Waseem Omar AL-MASALMA

View all sanctioned entities from sy →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Chadi HOURANIEH sanctioned?

Yes. Chadi HOURANIEH (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2022-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Chadi HOURANIEH?

Chadi HOURANIEH is listed by EU FSF, BE FOD under programs CHEM, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Chadi HOURANIEH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Chadi HOURANIEH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.