Ghassan Ahmed GHANNAM

Sanctioned

Ahmad

Type

person

Subtype

Country

Date of birth

1957-02-02

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

29895

Asset freeze

2014-12-17activeSource

European Union

EU FSF

EU.3583.19

Asset freeze

2014-10-21activeSource

France

Registre national des gels d'avoirs

2061

Asset freeze

Legal bases

European Union

EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)

France

171