Search OpenSanctions

Advanced

Ghassan Jaoudat Ismail

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSyria-Related Sanctions (EO 13894)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European UnionEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(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 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) · 1 more...--
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
  • Previous
  • 1 - 18 of 18
  • Next