Samer Abdelrahman al-Khalil
Sanctioned entityBorn 31 Dec 1977 (48 years old),Syria. Named in 7 sanctions listings.
Summary
(Date of UN designation: 2017-05-30)
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)
Economy and Foreign Trade Minister under the former al-Assad regime. Appointed in March 2017.
Ministre de l’économie et du commerce extérieur sous l’ancien régime d’al-Assad. Nommé en mars 2017.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Sanctions and listings7
- Listed
- 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
- Listed
- 20 Jun 2025; 25 Jun 2024; 26 Jun 2020; 16 Jun 2017
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 36370seco.admin.chseco.admin.ch
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 13469Reference SYR0148Last updated 1 May 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/907 du 29/05/2017, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
Ministre de l’économie et du commerce extérieur sous l’ancien régime d’al-Assad. Nommé en mars 2017.
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ministre de l’économie et du commerce extérieur sous l’ancien régime d’al-Assad. Nommé en mars 2017.
Programme EU-SYRReference EU.3986.65gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 May 2024
- Effective
- 30 May 2017
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2017-05-30
regulationType=amendment; organisationType=council
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.3986.65eur-lex.europa.eusanctionsmap.eu
Positions held3
Period not retained
Economy and Foreign Trade Minister
Period not retained
ministre de l'économie et du commerce extérieur nommé en mars 2017
Period not retained
Economy and Foreign Trade. Minister. Appointed in March 2017.
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.