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Mohannad al-Dabbagh

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
SY
Date of birth
1967-03-06T00:00:00.000Z

Also known as

Aliases
Mohannad al-Dabbagh

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Syria CH SECO: Syria Syria 01/02/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/362 (OJ L22012024)) Syria 22/01/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/01/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.