Entity record
Mohammad Darar KHALUDIPerson
Mohammad Darar KHALUDI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-07-31.
Consolidated multi-source record for this name: Mohammad Darar Khaloudy. This EU Consolidated Financial Sanctions List record is shown separately because the source publishes no date of birth to independently confirm the match.
Also known as
- محمد ضرار خلودي (Arab)
- Mohammad Darar Khloudi
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Reason for listing
Per European Union (listed ):
Date of listing: 18.07.2017 (official source)
Key properties
- Position
- Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre.; Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad Darar KHALUDI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-darar-khaludi-nk26da8bad/
Machine-readable export (FTM + lineage): /data/entities/26.json (record key nk26da8bad)