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Sanctions
Database freshness: 2026-08-14
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Mohammad Nazier HOURANIEH
Sanctioned
HOURANIEH
Type
person
Subtype
Country
Canada, Syria
Date of birth
1976-05-06
Listings
2 ยท 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9023.10
Asset freeze
2022-11-14
active
Source
France
Registre national des gels d'avoirs
5064
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2022/2228 (OJ L293-I)
regulation 2022/2228 (OJ L293-I)
Source
France
2473
