Mohammad Samer Abdelrahman Al-Khalil
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.3986.65 |
| - | (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ). EU.3986.65 |
| - | Ministre de l’économie et du commerce extérieur sous l’ancien régime d’al-Assad. Nommé en mars 2017. (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R |
| - | Economy and Foreign Trade. Minister. Appointed in March 2017. |
| - | Gender: male. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - | date of listing: 30/05/2017 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Mohammad Samer Abdelrahman Al-Khalil have any sanctions?
Yes, Mohammad Samer Abdelrahman Al-Khalil is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad 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 Mohammad Samer Abdelrahman Al-Khalil:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |