Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-JLEILATI, MOHAMMAD · Al-Jleilati Mohammad · MOHAMMAD AL-JLEILATI · Mohamed AL-JLEILATI · Mohamed Al-Jililati · 13 more... | [sources] | |||
Other name | MOHAMMAD AL-JILILATI · Mohamed · Mohamed AL-JLEILATI · Mohamed Al-Jililati · Mohamed Al-Jleilati · 11 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | MOHAMMAD · Mohamed · Mohammad · Mohammad · Mohammed · 2 more... | [sources] | |||
Last name | AL-JILILATI · AL-JLEILATI · Al-Jililati · Al-Jleilati · الجليلاتي · 1 more... | [sources] | |||
Position | Former 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
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
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