Maen Rizk Allah Haykal

Sanctioned

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Last update: 02/06/2020

Name: Maen Rizk Allah Haykal

Nationality: SYR

Sanctions

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-	EU.4954.57
-	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 r

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Maen Rizk Allah Haykal have any sanctions?

Yes, Maen Rizk Allah Haykal is sanctioned by:

2. Can I receive AML sanctions alerts on Maen Rizk Allah Haykal?

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 Maen Rizk Allah Haykal:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.