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Mohammad Al-Jleilati

Sanctioned entity
Mohammad Al-Jleilati is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-JLEILATI, MOHAMMAD · Al-Jleilati Mohammad · MOHAMMAD AL-JLEILATI · Mohamed AL-JLEILATI · Mohamed Al-Jililati · 13 more...[sources]
Other nameMOHAMMAD AL-JILILATI · Mohamed · Mohamed AL-JLEILATI · Mohamed Al-Jililati · Mohamed Al-Jleilati · 11 more...[sources]
Birth date[sources]
Place of birthDamas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMOHAMMAD · Mohamed · Mohammad · Mohammad  · Mohammed · 2 more...[sources]
Last nameAL-JILILATI · AL-JLEILATI · Al-Jililati · Al-Jleilati · الجليلاتي · 1 more...[sources]
PositionFormer Minister for Finance · Former Minister of Finance, in office until 9.2.2013. · Minister of Finance · Minister of Finance, Syrian Arab Republic · ancien ministre des finances en poste jusqu'au 09/02/2013 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Minister of Finance, in office until 9.2.2013. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

French Freezing of Assets,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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/Embargoes8,004

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)

Belgian Financial Sanctions6,321

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 FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,266

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

EU Financial Sanctions Files (FSF)6,054

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

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ca-sema-2-80-sy-mohammad-al-jleilati · eu-fsf-eu-3329-67 · eu-tb-logical-6822 · NK-A9f6UiKGP7qUptLubr3TWF · gb-hmt-12412 · fr-ga-1664 · ca-sema-syria-2-80 · ja-mof-6626a01121252e7129dcd9fe670588da258812b1 · ofac-15194 · gb-fcdo-syr0162 · ch-seco-12017

For experts: raw data explorer