Search OpenSanctions

Advanced

Issam Khalil

Sanctioned entity
TypePerson[sources]
NameIssam Khalil[sources]
Birth date[sources]
Place of birthBanias, Syrian Arab Republic · Banias, Tartous Governorate · Banias, Tartous Governorate Syria · Banias, Tartus Governorate, Syria; · Banias, gouvernorat de Tartous · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameIssam[sources]
Last nameKhalil[sources]
PositionAncien ministre de la culture sous l’ancien régime d’al-Assad, au pouvoir après mai 2011 (nommé le 27.8.2014). · Former Minister for Culture · Former Minister of Culture in power after May 2011 (appointed 27.8.2014).[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 21.10.2014.

Belgian Financial Sanctions,

Former Minister of Culture under the former al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Date of listing: 21.10.2014.

EU Financial Sanctions Files (FSF),

Date of listing: 21.10.2014.

EU Consolidated Travel Bans,

En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile

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 List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,860

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council


Source data IDs: gb-fcdo-syr0105 · eu-fsf-eu-3813-4 · mc-freezes-85891bbc445fa7e6f60fd29216723811a03aded6 · eu-tb-logical-7507 · gb-hmt-13158 · eu-oj-72e43b306fc19c8001edfc46e8757f92af2d0b1b · fr-ga-2125 · ch-seco-29874

For experts: raw data explorer