Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United Kingdom | [sources] | |||
Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
Program | Syria | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Authority-issued identifier | SYR0392 | [sources] | |||
Listing date | [sources] | ||||
Reason | Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved. | [sources] | |||
Scope of sanctions | Asset freeze | [sources] | |||
Status | Asset Freeze Targets | [sources] | |||
Source link | www.gov.uk | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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Entity | ||
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Name | Country | |
Ahmad Khalil Khalil · Ahmed KHALIL · Ahmed KHALIL KHALIL · Ahmed Khalil Khalil · 6 more... | Syria |