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Home › Search › Halah Sirhan Hala SIRHAN هالة سرحان

Halah Sirhan Hala SIRHAN هالة سرحان

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Date of birth
1953-01-05T00:00:00.000Z

Also known as

Aliases
Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. · Halah · Halah Sirhan · Halah Sirhan Hala SIRHAN هالة سرحان · Halah Sirhan; Hala SIRHAN; هالة سرحان · Hala Sirhan · Hala SIRHAN · سر حان · هالة · هالة سرحان

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0062) Syria 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 02/08/2017 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 29/05/2020 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
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 Halah Sirhan Hala SIRHAN هالة سرحان sanctioned?

Yes. Halah Sirhan Hala SIRHAN هالة سرحان (individual) is subject to 4 active sanctions designations from UK OFSI, BE FOD, EU FSF, Switzerland SECO, the earliest dated 2017-08-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Halah Sirhan Hala SIRHAN هالة سرحان?

Halah Sirhan Hala SIRHAN هالة سرحان is listed by UK OFSI, BE FOD, EU FSF, Switzerland SECO under programs UK-Syria, BE-NATIONAL, SYR. See the designations for the issuing authority and source URL of each.

When was Halah Sirhan Hala SIRHAN هالة سرحان first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-08-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Halah Sirhan Hala SIRHAN هالة سرحان 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.