Search OpenSanctions

Advanced

SARAYA AL-MOKHTAR

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United Arab EmiratesExecutive Office for Control & Non-proliferationUnited Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
  • Previous
  • 1 - 15 of 15
  • Next