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Firas Ahmad

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to chemical weapons-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons--
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
European UnionCouncil of the European Union---
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