Muhammad Khalid RAHMUN
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
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1957-04-01T00:00:00.000Z
Also known as
Designation timeline · 1
- — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 4
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.
Muhammad Khalid Rahmun
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
khalid, muhammad, rahmun - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Rahmun Muhammad Khalid
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
khalid, muhammad, rahmun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Rahmun Muhammad Khalid
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
khalid, muhammad, rahmun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Rahmun Muhammad Khalid
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
khalid, muhammad, rahmun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Muhammad Khalid RAHMUN sanctioned?
Yes. Muhammad Khalid RAHMUN (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Muhammad Khalid RAHMUN?
Muhammad Khalid RAHMUN is listed by OFAC SDN under program PAARSSR-EO13894. See the designations for the issuing authority and source URL of each.
What does it mean that Muhammad Khalid RAHMUN 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.