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Samer Abdelrahman al-Khalil

Sanctioned entity
TypePerson[sources]
NameMohammad Samer Abdelrahman Al-Khalil · Samer Abdelrahman al-Khalil[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameAbdelrahman · Mohammad · Mohammad Samer Abdelrahman · Samer[sources]
Last nameAl-Khalil[sources]
PositionEconomy and Foreign Trade Minister · Economy and Foreign Trade. Minister. Appointed in March 2017. · ministre de l'économie et du commerce extérieur nommé en mars 2017[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2017-05-30)

Belgian Financial Sanctions,

Economy and Foreign Trade Minister under the former al-Assad regime. Appointed in March 2017.

Swiss SECO Sanctions/Embargoes,

Ministre de l’économie et du commerce extérieur sous l’ancien régime d’al-Assad. Nommé en mars 2017.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: gb-fcdo-syr0148 · eu-tb-logical-112196 · ch-seco-36370 · mc-freezes-8d71c2177427d639d873c5437c7d9e6959b8dbc0 · be-fod-4299b81dd06898e05146f2382a8280b89082b90a · eu-fsf-eu-3986-65 · fr-ga-1090 · gb-hmt-13469 · eu-oj-836ac4ef1c17ce1eded45aba9381ad23f4672ee9

For experts: raw data explorer