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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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al-Khalil

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
Syria
Date of birth
1977-12-31T00:00:00.000Z
Role
Economy and Foreign Trade Minister

Also known as

Aliases
al-Khalil · Economy and Foreign Trade. Minister. Appointed in March 2017. · Mohammad Al-Khalil · Mohammad Samer Abdelrahman AL-KHALIL · Samer · Samer Abdelrahman al-Khalil

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0148) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 15/06/2017 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

GB_FCDO_SANCTIONSBE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is al-Khalil sanctioned?

Yes. al-Khalil (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO, the earliest dated 2017-06-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned al-Khalil?

al-Khalil is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO under programs SYR, BE-NATIONAL, UK-Syria. See the designations for the issuing authority and source URL of each.

When was al-Khalil first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-06-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that al-Khalil is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.