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Mohammad Mufleh

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Syria)-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceSYR-
CanadaGlobal Affairs CanadaSyria / Syrie--
United KingdomForeign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
United KingdomOffice of Financial Sanctions Implementation · UKSyria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionSYR-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)-
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