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Mohammad Al-Jleilati

Disqualified · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAL-JLEILATI, MOHAMMAD; AL-JILILATI, MOHAMMAD · Al-Jleilati Mohammad · Mohamed Al-Jililati · Mohamed Al-Jleilati · Mohammad Al-Jililati · 11 more...[sources]
AliasAL-JILILATI, MOHAMMAD · Mohamed · Mohamed Al-Jililati · Mohamed Al-Jleilati · Mohammad Al-Jililati · 8 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameMohamed · Mohammad · Mohammed · Muhammad · محمد[sources]
Last nameAl-Jililati · Al-Jleilati · الجليلاتي · جليلاتي[sources]
Political associationArab Socialist Ba'ath Party – Syria Region[sources]
Wikidata IDQ6892565[sources]
PositionAncien ministre des finances, en poste jusqu’au 9 février 2013 sous l’ancien régime d’al-Assad. · Former Minister for Finance · Former Minister of Finance, in office until 9.2.2013. · Minister of Finance (2011-2013) · Minister of Finance, Syrian Arab Republic · 1 more...[sources]
EducationDamascus University[sources]
ReligionIslam[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-12-01)

Belgian Financial Sanctions,

Former Minister of Finance, in office until 9.2.2013 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre des finances, en poste jusqu’au 9 février 2013 sous l’ancien régime d’al-Assad. 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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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 List6,032

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

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

Wikidata Persons in Relevant Categories384,968

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

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons276,004

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

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,790

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 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

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Wikidata353,624

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

PEP position annotations by OpenSanctions553,228

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr3r8m1 · tw-shtc-eb9b6e685d8637453b3e5633e54714924c94bd3e · eu-oj-b8176331ac1cac0704c949494a0cab0628a4693d · ch-seco-12017 · ofac-15194 · ja-mof-6626a01121252e7129dcd9fe670588da258812b1 · mc-freezes-597d7f77e38d00bdbf944a956fa690d4dde95ccb · gb-hmt-12412 · fr-ga-1664 · usgsa-s4mr3r8m2 · eu-tb-logical-6822 · gb-coh-vxgd-yttnric-6pq763xqusrat0 · gb-fcdo-syr0162 · be-fod-e63a1febf66b0df68a7b709207b43a17f5127c6a · ca-sema-7401182e7d155e6ac59ec80b85951001a1315e74 · eu-fsf-eu-3329-67

For experts: raw data explorer