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Jamil Yusuf Ahmad Aliyan

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
FranceDirection Générale du Trésor(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)--
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