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Khaleel Zaghraybah

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )--
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
European UnionCouncil of the European UnionEU Restrictive Measures Against Syria-
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
MonacoLa Principauté de Monaco---
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