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Mohammad Khaled AL-RAHMOUN

⚠ 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
Nationality
SYR
Date of birth
1957-04-01T00:00:00.000Z
Place of birth
Idleb
Role
Minister of Interior

Also known as

Aliases
Major General Mohammad al-Rahmoun · Minister of the Interior. Appointed in November 2018. · Mohammad Khaled al-Rahmoun · Mohammad Khaled Al-Rahmoun · Mohammad Khaled AL-RAHMOUN · Muhammad Khalid Rahmun

Designation timeline · 4

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Syria

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0346) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 15/07/2019 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 27/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODWIKIDATA_PEPSBE_FODEU_TRAVEL_BANS

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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 Mohammad Khaled AL-RAHMOUN sanctioned?

Yes. Mohammad Khaled AL-RAHMOUN (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2019-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammad Khaled AL-RAHMOUN?

Mohammad Khaled AL-RAHMOUN is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, SYR, UK-Syria. See the designations for the issuing authority and source URL of each.

When was Mohammad Khaled AL-RAHMOUN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-07-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mohammad Khaled AL-RAHMOUN 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.