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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Walid ZUGHAIB · Walid Zgha'ib · Walid Zughaib · Walid Zughayb · Walid Zughib | [sources] | |||
| Other name | Walid Zgha'ib · Walid Zughayb · Walid Zughib · وليد زغيب | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| First name | Walid | [sources] | |||
| Last name | ZUGHAIB · Zgha'ib · Zughaib · Zughayb · Zughib | [sources] | |||
| Title | Doctor · Doctor, Head of Institute 2000 of the SSRC | [sources] | |||
| Position | Docteur · Docteur, chef de l'Institute 2000 du SSRC · Head of Institute 2000 of the SSRC · Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC). · chef de l'Institute 2000 du SSRC | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie
Disqualified
Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.
Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime).
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-coh-ztwm9ar4b56d7motkpy5qnm4ox4 · gb-fcdo-chw0002 · mc-freezes-65c805640a64ce84822f83d281e99fed831438c8 · fr-ga-1407 · eu-fsf-eu-4941-91 · eu-tb-logical-119184 · gb-hmt-13746For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||