Lists of sanctions
216.73.216.11
20.10.2025 06:51:36

Removed: Heikal Bin RizkallahHistorical record: last active at 17.09.2025 06:52

List

Historical record: last active at 17.09.2025 06:52

Type Individual
List name European Union
Programs (1) SYR
Listed (1) 21.01.2019
Decision links (1) 21.01.2019, European Union's sanctions document (EN) Download 2.04 €

Names (2)

Full name/Name Maen Rizk Allah Haykal
Description Secondary Shareholder of Exceed Development and Investment Company
Full name/Name Heikal Bin Rizkallah

Citizenships (1)

Country Syrian Arab Republic

Historical data

No records
Updated: 20.10.2025. 06:15
Sanctions list data updated: 03.06.2020. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.