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Maen Rizk Allah Haykal

Maen Rizk Allah Haykal is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Maen Rizk Allah Haykal				[sources]
Other name	Heikal · Heikal Bin Rizkallah				[sources]
Birth date	not available				[sources]
Nationality	Syria				[sources]
First name	Maen				[sources]
Last name	Haykal · Heikal				[sources]
Second name	Allah · Rizk				[sources]
Created at	2019-07-17				[sources]
Modified on	2020-06-26				[sources]
Last changed	2023-06-18	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Leading businessperson operating in Syria, who holds a 33 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through the participation in the Marota City development, Maen Rizk Allah Haykal benefits from and/or supports the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: Secondary Shareholder of Exceed Development and Investment Company

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Gender: male

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	2020-06-26

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

For experts: raw data explorer

Factsheet Descriptions Data sources

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