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Mohamad Ghazi al-Jalali

Sanctioned entity

Mohamad Ghazi al-Jalali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamad Ghazi al-Jalali				[sources]
Other name	Mohamad Ghazi Jalali · Mohammad Ghazi Jalali · Mohammad Ghazi al-Jalali				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohamad · Mohammad				[sources]
Last name	Jalali · al-Jalali				[sources]
Second name	Ghazi				[sources]
Created at	2014				[sources]
Modified on	2020				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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