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Listed on sanctions / export-control lists

مدلل خوري

EU financial sanctions

Individual · 1 listing(s)

مدلل خوري appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-06-23EU financial sanctions · listed · Programs: HR · listed for 16 months Open the source’s official site ↗

EUEU financial sanctions

ProgramsHR
Listed on2025-06-23
AliasesMudallal KHOURI; Mudallal KHOURY; Madalal (Mtanyus) KHURI; Mudalal KHOURY
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ HR

Other languages: 中文 · Español

Others designated under the same program — HR