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Individual7 sanctions listsSyria

Mohammad Darar Khuloudi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mohammad Darar Khuloudi
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-GbFjWHiaPV2y68TnPGepJZ
Gender
male
Position
Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Darar Khuloudi appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

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

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
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gb_fcdo_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyOrganization
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more
Army Supply BureauOrganization
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+8 more
Emad HamishoIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 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.