Tahir Hamid KHALIL

Sanctioned

Khalil Tahir Hamid

Type

person

Subtype

Country

Date of birth

1955-07-03

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

35191

Asset freeze

2016-11-08activeSource

European Union

EU FSF

EU.3542.50

Asset freeze

2016-10-28activeSource

France

Registre national des gels d'avoirs

2126

Asset freeze

Legal bases

European Union

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

France

186