Mohannad al-Dabbagh

Sanctioned

Type

person

Subtype

Country

Iran, Syria

Date of birth

1967-03-06

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

71095

Asset freeze

2024-02-02activeSource

European Union

EU FSF

EU.11102.29

Asset freeze

2024-01-22activeSource

France

Registre national des gels d'avoirs

7117

Asset freeze

Legal bases

European Union

EU amendment 2024/362 (OJ L22012024)regulation 2024/362 (OJ L22012024)

France

3703