Last Updated: October 31, 2024

Chadi HOURANIEH

Position

the co-owner of MHD Nazier Houranieh & Sons Co company

DoB

1979-05-29

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

Official reason

Chadi Houranieh is the co-owner of MHD Nazier Houranieh & Sons Co company, which operates in the metals industry and supplies the Syrian Studies and Research Centre (SSRC) with materials used in the manufacture of chemical weapons delivery systems. Therefore, Chadi Houranieh is responsible for providing material support for manufacturing chemic...

Other Information

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&ved=2ahUKEwi8u8qj6pyGAxX-m_0HHTn-DUUQFnoECBcQAQ&url=https%3A%2F%2Feur-lex.europa.eu%2Flegal-content%2FEN%2FTXT%2FPDF%2F%3Furi%3DOJ%3AL%3A2022%3A293I%3AFULL%26from%3DEN&usg=AOvVaw0NmJNQ2_cQ__fcMrtFE8Dp&opi=89978449

Date of listing

2022-11-14

Program information

Authority

EU

Program

Restrictive measures against the proliferation and use of chemical weapons

Regime

EU-horizontal

Target State

Chemical Weapons

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities listed in the Annex of Council Decision (CFSP) 2018/1544 should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them; - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2018/1544.

Official Information

At the European Council on 28 June 2018, Member States called for the prompt adoption of a new EU regime of restrictive measures to address the use and proliferation of chemical weapons. This is part of EU's support to the Decision of the Conference of the State Parties to the Convention on the Prohibition of Chemical Weapons (CWC) of 27 June 2018 ...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20211013