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Walid Zughaib

Disqualified · Sanctioned entity
TypePerson[sources]
NameWalid Zgha'ib · Walid Zughaib · Walid Zughayb · Walid Zughib[sources]
AliasWalid Zgha'ib · Walid Zughayb · Walid Zughib · وليد زغيب[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameWalid[sources]
Last nameZgha'ib · Zughaib · Zughayb · Zughib[sources]
TitleDoctor · Doctor, Head of Institute 2000 of the SSRC[sources]
PositionDocteur · 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: date of listing: 21.1.2019)

— Belgian Financial Sanctions,

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

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

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).

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,883

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,184

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-13746 · gb-coh-ztwm9ar4b56d7motkpy5qnm4ox4 · gb-fcdo-chw0002 · mc-freezes-65c805640a64ce84822f83d281e99fed831438c8 · eu-tb-logical-119184 · eu-fsf-eu-4941-91 · fr-ga-1407 · be-fod-6618d91582648b8efef1c564131b41e623c4ad1a

For experts: raw data explorer

FactsheetDescriptionsData sources
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