amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Haled Nasri

⚠ Sanctioned · 2 active programs
Probable identity match (85% 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.

Identity

Type
person
Nationality
Syria
Role
Head of Institute 1000 of the SSRC

Also known as

Aliases
Haled Natsri · Khaled Nasri · Khaled NASRI · Khaled NASRI; Mohammed Khaled Nasri; Haled Natsri · Khaled Natsri · Mohammed Khaled Nasri · Mohammed Khaled Natsri

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Chemical Weapons UK OFSI: Chemical Weapons (CHW0005) Chemical weapons 31/12/2020 source ↗
EU_FSF CHEM EU FSF: CHEM (2019/84 (OJ L18 I)) Chemical weapons 21/01/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

UK_OFSIEU_FSFEU_TRAVEL_BANS
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.