Mohammad Samer Abdelrahman AL-KHALIL

Sanctioned

AL-KHALIL

Type

person

Subtype

Country

Date of birth

1977-12-31

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

36370

Asset freeze

2017-06-16activeSource

European Union

EU FSF

EU.3986.65

Asset freeze

2017-05-30activeSource

France

Registre national des gels d'avoirs

1090

Asset freeze

Legal bases

European Union

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

France

180