Search OpenSanctions

Advanced

Adnan Aboud Helweh

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )--
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
  • Previous
  • 1 - 11 of 11
  • Next