Base
Individual8 sanctions listsSyria

Mohammad Darar Khuloudi

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Mohammad Darar Khuloudi
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-GbFjWHiaPV2y68TnPGepJZ
Gender
male
Position
An engineer at the Scientific Studies and Research Centre
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohammad Darar Khuloudi appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Mohammad Darar Khaludi
Mohammad Darar Khloudi
Mohammad Khloudi
Mohammad Khaloudy
Mohammed Dirar Khloudi
Mohammed Dirar Khaludi
Mohammed Dirar Khuloudi
محمد ضرار خلودي
Mohammad Darar Khaloudy
Mohammad Khaludi
Mohammed Dirar Khaloudy
Mohammad Khuloudi
Khloudi

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+6 more
Syrian Company for Information TechnologyCompany
us_trade_cslgb_fcdo_sanctionstw_shtc+9 more
Army Supply BureauOrganization
us_trade_csltw_shtceu_journal_sanctions+8 more
Emad HamishoIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Basij Resistance ForceOrganization
us_fincen_special_measuresus_trade_csltw_shtc+11 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.