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MAHMOUD KHALED AL ZAHAR

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlPalestinian Legislative Council--
ArgentinaMRECIyC - MSG · Ministerio de JusticiaARG List · Specially Designated Global Terrorist (SDGT) EEUU-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesOffice of Foreign Assets ControlPalestinian Legislative Council--
United StatesTREAS-OFACReciprocal-
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