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Muhammad Bilal

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · 2 more...--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
European UnionCouncil of the European UnionEU Restrictive Measures Against Syria-
United States of AmericaOffice of Foreign Assets ControlSyria-Related Sanctions (EO 13894)--
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