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Raymond Rizk

Sanctioned
Raymond RIZQ
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3780.54
Asset freeze
2017-07-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Raymond RIZQAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3780.54
    SHA-256
    8827a021416e28a8a9a022bcdb80fa6f1e80678286c97e352e2ae4d2bdb522b9
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Raymond RizkPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3780.54
    SHA-256
    8827a021416e28a8a9a022bcdb80fa6f1e80678286c97e352e2ae4d2bdb522b9
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Raymond RizkAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3780.54
    SHA-256
    81b29c112b7f0e38eb45fb0c9c53cb11f943cff9228ffa89478c7e4831fb22f9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raymond RIZQPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3780.54
    SHA-256
    81b29c112b7f0e38eb45fb0c9c53cb11f943cff9228ffa89478c7e4831fb22f9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ريمون رزقAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3780.54
    SHA-256
    81b29c112b7f0e38eb45fb0c9c53cb11f943cff9228ffa89478c7e4831fb22f9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)