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Mohammad Walid Ghazal

Sanctioned entity
TypePerson[sources]
NameMohammad Walid Ghazal[sources]
Weak aliasMohammad Walid Ghazal[sources]
Birth date[sources]
Place of birthAlep · Alep : SYRIE · Aleppo · Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria; · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMohammad · Mohammad Walid · Walid[sources]
ID Number02020332623[sources]
Last nameGhazal[sources]
PositionAncien ministre du logement et du développement urbain (nommé le 27/08/2014) · Former Minister for Housing and Urban Development · Former Minister of Housing and Urban Development (appointed 27.8.2014).[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

02020332623 (other-Other identification number) (National ID Number)

— Belgian Financial Sanctions,

(Date of UN designation: 2014-10-21)

— Belgian Financial Sanctions,

Former Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes,

Syrian National ID Number: 02020332623

— Swiss SECO Sanctions/Embargoes,

Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Numéro national syrien: 02020332623

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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 FCDO Sanctions List6,333

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

Swiss SECO Sanctions/Embargoes8,407

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

Switzerland · SECO

Source data IDs: gb-hmt-13154 · mc-freezes-70b3456c4c32c9ec83adfb48794c9df0b17b10e4 · eu-fsf-eu-2944-33 · fr-ga-2062 · eu-tb-logical-7503 · be-fod-cfd8a08de10cf68580f7194050f1fd22017355e3 · gb-fcdo-syr0169 · ch-seco-29846 · eu-oj-64485e40c55ac9121d1f5d1945a6db601ed6141e

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting