KHADDAM Abdel Halim Bin Jamal
A person record in FIAA asset-freeze ordinance: Syria, published by Swiss Federal Council.
Names in the source
KHADDAM Abdel Halim Bin Jamal
Source context
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- Scope
- Preventive asset freeze under the Swiss Foreign Illicit Assets Act. This is distinct from SECO sanctions and does not establish a criminal conviction. The original ordinance governs the measure.
Programs listed by the source
- FIAA asset-freeze ordinance: Syria
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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