Mudallal KHOURY · GlobalLawDB

Contents

SYR0425Mudallal KHOURY#

Individual · designated 2025-12-19 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-12-19

AddressesMoscow, Russia

DetailsBorn: 1957-06-18. Place of birth: Homs, Syria. Nationality: Syria, Russia. Gender: Male

IdentifiersUKSL SYR0425. OFSI group 17255

NamesPrimary name: Mudallal KHOURY. Primary name variants: Mudallal Khouri; Madalal Khoury; Mtanyus Khoury; Mudalal Khoury; Mudallal Khuri. Non-Latin: مدلل خوري [Arabic]

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2025-12-19.

Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Mudallal KHOURY is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHOURY is or has been involved in activities supporting or benefitting from the Assad regime, namely by carrying on prohibited activities related to chemical weapons in Syria, providing financial services , or making available funds or economic resources, and being involved in the supply to Syria of goods or technology or in providing financial services relating to such supply.

Contains public sector information licensed under the Open Government Licence v3.0.