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Ahmad Khalil Khalil

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
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