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Mohammad Samer Abdelrahman AL-KHALIL

Sanctioned entity

Mohammad Samer Abdelrahman AL-KHALIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Samer Abdelrahman AL-KHALIL · Mohammad Samer Abdelrahman Al-Khalil · Samer Abdelrahman al-Khalil				[sources]
Birth date	1977-12-31				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Mohammad · Mohammad Samer Abdelrahman · Samer				[sources]
Last name	AL-KHALIL · Al-Khalil · al-Khalil				[sources]
Second name	Abdelrahman · Samer				[sources]
Position	Economy and Foreign Trade Minister · Economy and Foreign Trade. Minister. Appointed in March 2017. · ministre de l'économie et du commerce extérieur nommé en mars 2017				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Economy and Foreign Trade Minister. Appointed in March 2017.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(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 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-06-16	-
Federal Public Service Finance	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-13469 · eu-tb-logical-112196 · mc-freezes-8d71c2177427d639d873c5437c7d9e6959b8dbc0 · eu-fsf-eu-3986-65 · ch-seco-36370 · gb-fcdo-syr0148 · fr-ga-1090

For experts: raw data explorer

Factsheet Descriptions Data sources

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