Search OpenSanctions

Mohammad Samer Abdelrahman Al-Khalil

Sanctioned entity

Mohammad Samer Abdelrahman Al-Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Samer Abdelrahman AL-KHALIL · Mohammad Samer Abdelrahman AL‐KHALIL · Mohammad Samer Abdelrahman Al-Khalil · Samer Abdelrahman al-Khalil				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Mohammad · Mohammad Samer Abdelrahman · Samer				[sources]
Last name	AL-KHALIL · Al-Khalil · al-Khalil				[sources]
Second name	Abdelrahman · Samer				[sources]
Position	Economy and Foreign Trade. Minister. Appointed in March 2017. · ministre de l'économie et du commerce extérieur nommé en mars 2017				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2017-06-16				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

date of listing: 30/05/2017

— Belgian Financial Sanctions, 2023-04-20

Economy and Foreign Trade Minister. Appointed in Mar 2017.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

date of listing: 30/05/2017

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 30/05/2017

— EU Consolidated Travel Bans, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-06-16	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-1090 · gb-hmt-13469 · eu-tb-logical-112196 · ch-seco-36370 · eu-fsf-eu-3986-65

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk