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Mohammad Ghazi al-Jalali

PEP · Sanctioned entity
TypePerson[sources]
NameMohamad Ghazi Jalali · Mohamed Ghazi al-Jalali · Mohammad Ghazi al-Dschalali · Mohammad Ghazi al-Jalali · Muhammad Ghazi al-Dżalali · 12 more...[sources]
AliasMohamad Ghazi Al-Jalali · Mohammad · Mohammad Ghazi al-Jalali · Mohammed Ghazi Jalali · Muhammed Gazi Celali · 3 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameGhazi · Mohamad · Mohamad Ghazi · Mohammad · Muhammad[sources]
Last nameGhazi · Jalali · al-Jalali[sources]
Political associationArab Socialist Ba'ath Party – Syria Region[sources]
Wikidata IDQ122759674[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncien ministre des communications et de la technologie sous l’ancien régime d’al-Assad, au pouvoir après mai 2011 (nommé le 27.8.2014). · Former Minister of Communications and Technology in power after May 2011 (appointed 27.8.2014). · Minister of Communications and Information Technology (2014-2016) · President of Syrian Private University (2023-2024) · Prime Minister of Syria (2024-2024)[sources]
EducationAin Shams University (-1997) · Ain Shams University (-2000) · Damascus University (-1992) · Damascus University (-1994)[sources]
ReligionSunni Islam[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of listing: 21.10.2014)

Belgian Financial Sanctions,

Former Minister of Communications and Technology under the former al-Assad regime, in power after May 2011 (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,

Date of listing: 21.10.2014

EU Financial Sanctions Files (FSF),

Date of listing: 21.10.2014

EU Consolidated Travel Bans,

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,

69th Syrian Prime Minister

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

Belgian Financial Sanctions5,938

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)7,607

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

EU Consolidated Travel Bans4,170

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

Wikidata Politically Exposed Persons276,305

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Council Official Journal Sanctioned Entities3,129

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

European Union · Council

Monaco National Fund Freezing List5,910

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

Monaco · Monaco

French National Asset Freezing System5,951

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

Wikidata Persons in Relevant Categories343,377

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions503,045

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata330,656

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: fr-ga-2111 · ch-seco-29826 · mc-freezes-c559e7ab918f3ba224f34a0f0e258c5047f08c6a · be-fod-8715811965ff0b84950259c9cba2094c7ade2689 · eu-tb-logical-7500 · eu-fsf-eu-3808-22 · eu-oj-1aea0d36a66ef6fa3cb5acff8c86e49e66dcf1c4

For experts: raw data explorer