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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Canada EU Consolidated Travel Bans

Search guide · Data current as of 2025-04-30

Chadi HOURANIEH
Person · Sanctioned entity · Canada · Syria
Mohammad Nazier HOURANIEH
Person · Sanctioned entity · Canada · Syria
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria

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Data sources

3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 1Swiss SECO Sanctions/Embargoes 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Canada 3Syria

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Search in: EU Financial Sanctions Files (FSF)