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Ali Haidar

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
JapanMinistry of Financeシリアのアル・アサド大統領及びその関係者等(個人)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
FranceDirection Générale du Trésor(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (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 ) · 2 more...--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
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