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Amjad Youssef

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
FranceDirection Générale du TrésorEU Restrictive Measures Against Syria--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United States of AmericaUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :--
European UnionCouncil of the European Union--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
MonacoLa Principauté de Monaco---
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