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. 08:15
Sanctions list data updated: 03.06.2020. 05:15
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.