Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonSYR

Is Khalil Zighraybe on a sanctions list?

Q: Is Khalil Zighraybe on a sanctions list?

Yes. Khalil Zighraybe is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Khalil Zighraybe appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/27/2024.

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Record summary

Khalil Zighraybe is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program SYR; 43 recorded aliases. The publishing authority's listing date on file is 5/27/2024.

Aliases (43)

خليل زغريبه·akaKhalil Zighrayba·akaKhalil Zighraybah·akaKhaleel Zghraybeh·akaKhaleel Zaghrayba·akaKhaleel Zaghraybe·akaKhaleel Zaghraybeh·akaKhaleel Zghraybah·akaKhaleel Zghrayba·akaKhaleel Zghraybe·akaKhaleel Zaghraybah·akaKhaleel Zughrayba·akaKhaleel Zughraybe·akaKhaleel Zughraybeh·akaKhaleel Zeghraybah·akaKhaleel Zeghrayba·akaKhaleel Zeghraybe·akaKhaleel Zeghraybeh·akaKhaleel Zighraybah·akaKhaleel Zighrayba·akaKhaleel Zighraybe·akaKhaleel Zighraybeh·akaKhalil ZGHRAYBIH·akaKhaleel ZGHRAYBIH·akaKhalil Zghraybeh·akaKhalil Zghraybe·akaKhalil Zghrayba·akaKhalil Zghraybah·akaKhalil Zaghraybeh·akaKhalil Zaghraybe·akaKhalil Zaghrayba·akaKhalil Zaghraybah·akaKhalil Zeghraybeh·akaKhalil Zeghraybe·akaKhalil Zeghrayba·akaKhalil Zeghraybah·akaKhalil Zughraybeh·akaKhalil Zughraybe·akaKhalil Zughrayba·akaKhalil Zughraybah·akaKhalil Zighraybeh·akaKhaleel Zughraybah·akaخليل زغربية·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Khalil Zighraybe on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/27/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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