Individual · 1 listing(s)
Abdullah Khaleel HUSSEIN currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SYR |
|---|---|
| Listed on | 2020-05-29 |
| Aliases | Abdallah Khaleel HUSSEIN; Abdullah Khalil HUSSEIN; Abdullah Khaleel HUSSAIN; Abdallah Khalil HUSSEIN; Abdallah Khalil HUSSAIN; Abdallah Khaleel HUSSAIN; Abdullah Khalil HUSSAIN |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Abdullah Khaleel HUSSEIN and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →