Samer Abdelrahman Al-Khalil
Sanciones
| 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 |
| - |
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Preguntas frecuentes
1. ¿Tiene Samer Abdelrahman Al-Khalil sanciones internacionales?
Sí, Samer Abdelrahman Al-Khalil está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Samer Abdelrahman Al-Khalil?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Samer Abdelrahman Al-Khalil: