Michel Kassouha

Sanctioned

Ahmed Salem

Type

person

Subtype

Country

Date of birth

1948-02-01

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

12680

Asset freeze

2024-06-25delistedSource

United Kingdom

UKSL

SYR0247

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument