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Database freshness: 2026-08-14
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MZ
Mohammed Zahir KHARBOUTLI
Sanctioned
Mohammed Zuhair KHARBOUTLI
Type
person
Subtype
Country
Syria
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3843.7
Asset freeze
2016-11-14
active
Source
Legal bases
European Union
EU amendment 2020/1505 (OJ L342I)
regulation 2020/1505 (OJ L342I)
Source
