Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Walid Ghazal | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Mohammad · Mohammad Walid · Walid | [sources] | |||
ID Number | 02020332623 | [sources] | |||
Last name | Ghazal | [sources] | |||
Second name | Walid | [sources] | |||
Position | Ancien 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Syrian National ID Number: 02020332623
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro national syrien: 02020332623
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
ch-seco-29846
· gb-hmt-13154
· eu-tb-logical-7503
· eu-oj-64485e40c55ac9121d1f5d1945a6db601ed6141e
· eu-fsf-eu-2944-33
· gb-fcdo-syr0169
· mc-freezes-70b3456c4c32c9ec83adfb48794c9df0b17b10e4
· NK-gZF7XHrdwehkRB5GgQwHJq
· fr-ga-2062
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
02020332623 | Syria | Other identification number | - | - |