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Khoury Mudalal

⚠ Sanctioned · 4 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
Syria / Syrie
Nationality
SYR
Date of birth
1957-06-18T00:00:00.000Z
Place of birth
Homs

Also known as

Aliases
Khoury Mudalal · Mtanyus Khoury · Mudalal KHOURI · Mudalal Khoury · Mudalal KHURI · Mudalal Mtanyus KHURI · Mudallal Khouri · Mudallal KHOURY · Mudallal Khuri · مدلّل خوري · مدلل خوري Mudallal KHOURI Mudallal KHOURY Madalal (Mtanyus) KHURI Mudalal KHOURY

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/02/2026 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0425) Syria 19/12/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2025 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/02/2026 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/02/2026 17/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2025 10/06/2026 source ↗

Listed on · 8

CA_DFATDBE_FODUK_OFSIOFAC_SDNBE_FODCA_DFATDBE_FODCA_DFATD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KHURI, Mudalal

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: khuri, mudalal
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

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 company

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 company

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View all sanctioned entities from Syria / Syrie →

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 Khoury Mudalal sanctioned?

Yes. Khoury Mudalal (individual) is subject to 4 active sanctions designations from Canada DFATD, UK OFSI, BE FOD, OFAC SDN, the earliest dated 2025-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Khoury Mudalal?

Khoury Mudalal is listed by Canada DFATD, UK OFSI, BE FOD, OFAC SDN under programs CA-SEMA, UK-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Khoury Mudalal first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-06-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Khoury Mudalal 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.