Lists › EU Consolidated › eu_fsf-EU.13295.23
مدلل خوري
Person on the EU Consolidated Financial Sanctions List, listed June 23, 2025. Source reference EU.13295.23.
Programs
Names and aliases
| مدلل خوري | primary |
| Madalal (Mtanyus) KHURI | alias (strong) |
| Mudallal KHOURY | alias (strong) |
| Mudallal KHOURI | alias (strong) |
| Mudalal KHOURY | alias (strong) |
Details
| Countries |  Russia  Syria |
| Birth dates | 1957-06-18 |
| Birth places | Homs SYRIAN ARAB REPUBLIC |
| Addresses | Moscow RUSSIAN FEDERATION |
Same name on other lists
Mudalal KHURI (ofac_sdn), Mudallal KHOURY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.