Samer Abdelrahman Al-Khalil
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0148 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Economy and Foreign Trade Minister. Appointed in March 2017. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0148 (UK Statement of Reasons):Economy and Foreign Trade Minister. Appointed in March 2017. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0148 (UK Statement of Reasons):Minister of Economy and Foreign Trade appointed in March 2017, and formerly Assistant Minister from 2015 and Director General of the General E |
| - | (UK Sanctions List Ref):SYR0148. (UK Statement of Reasons):Minister of Economy and Foreign Trade appointed in March 2017, and formerly Assistant Minister from 2015 and Director General of the General |
| - | Minister of Economy and Foreign Trade appointed in March 2017, and formerly Assistant Minister from 2015 and Director General of the General Establishment for Exhibitions and International Markets. As |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Samer Abdelrahman Al-Khalil have any sanctions?
Yes, Samer Abdelrahman Al-Khalil is sanctioned by:
2. Can I receive AML sanctions alerts on Samer Abdelrahman Al-Khalil?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Samer Abdelrahman Al-Khalil: