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Emad Abdul-Ghani Sabouni

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · 1 more...--
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）-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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