Search OpenSanctions

Advanced

Hilal Hilal

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · 1 more...--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
  • Previous
  • 1 - 11 of 11
  • Next