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Mohammad Ziad Ghriwati

Sanctioned entity

Mohammad Ziad Ghriwati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Ziad GHRIWATI · Mohammad Ziad Ghraywati · Mohammad Ziad Ghriwati · محمد زياد غريواتي				[sources]
Other name	Ghraywati · Mohammad Ziad Ghraywati · محمد زياد غريواتي				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohammad · Mohammad Ziad · محمد				[sources]
Last name	GHRIWATI · Ghraywati · Ghriwati · غريواتي				[sources]
Second name	Ziad · زياد				[sources]
Position	Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. · Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. · ingénieur au Centre d'études et de recherches scientifiques syrien				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2017-08-03				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - il est associé au Centre d'études et de recherches scientifiques syrien, entité inscrite sur la liste

— French Freezing of Assets, 2023-04-20

Mohammad Ziad Ghriwati is not currently designated by US Treasury.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-36691 · eu-tb-logical-113210 · fr-ga-2064 · eu-fsf-eu-3777-2 · gb-hmt-13502

For experts: raw data explorer

Factsheet Descriptions Data sources

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