NK-K7QU9ybZm9WXqbz5i4yFgu Person: alias
محمد زياد غريواتي ara ch_seco_sanctions ch-seco-36691 2023-05-31 NK-K7QU9ybZm9WXqbz5i4yFgu Person: alias
Ghraywati ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: alias
Mohammad Ziad Ghraywati fra fr_tresor_gels_avoir fr-ga-2064 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: createdAt
2017-08-03 ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: createdAt
2020-05-29 be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: createdAt
2020-05-29 eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: createdAt
2017 gb_hmt_sanctions gb-hmt-13502 2023-07-26 NK-K7QU9ybZm9WXqbz5i4yFgu Person: firstName
Mohammad eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: firstName
Mohammad be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: firstName
Mohammad ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: firstName
محمد ara ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: firstName
Mohammad eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: firstName
Mohammad Ziad fra fr_tresor_gels_avoir fr-ga-2064 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: firstName
Mohammad gb_hmt_sanctions gb-hmt-13502 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: gender
male eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: gender
male fra fr_tresor_gels_avoir fr-ga-2064 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: gender
male be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: gender
male eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: gender
male ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: gender
male gb_hmt_sanctions gb-hmt-13502 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: id
823335f5509167617351259390fa29165cbfda0c eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: id
e7efad409ce95c3c78df8e86cc1b5b6dce91a465 gb_hmt_sanctions gb-hmt-13502 2023-07-26 NK-K7QU9ybZm9WXqbz5i4yFgu Person: id
7461effe7b0d6a97fed0c578f8defbadb5619fa3 be_fod_sanctions eu-fsf-eu-3777-2 2023-07-14 NK-K7QU9ybZm9WXqbz5i4yFgu Person: id
87e6bc1fa54630bcbcb59f09deda08d132c00e80 fra fr_tresor_gels_avoir fr-ga-2064 2024-03-19 NK-K7QU9ybZm9WXqbz5i4yFgu Person: id
794092f0a8f5d4e48da360d35abbf1ee8b3d6af5 eu_fsf eu-fsf-eu-3777-2 2023-07-14 NK-K7QU9ybZm9WXqbz5i4yFgu Person: id
6b5c80dac6c718d4b9f9c1bb86e779820c8fede2 ch_seco_sanctions ch-seco-36691 2023-05-31 NK-K7QU9ybZm9WXqbz5i4yFgu Person: lastName
Ghraywati eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: lastName
Ghraywati eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: lastName
Ghraywati ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: lastName
GHRIWATI fra fr_tresor_gels_avoir fr-ga-2064 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: lastName
Ghriwati ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: lastName
غريواتي ara ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: lastName
Ghraywati be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: lastName
Ghriwati gb_hmt_sanctions gb-hmt-13502 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: modifiedAt
2022 gb_hmt_sanctions gb-hmt-13502 2023-07-26 NK-K7QU9ybZm9WXqbz5i4yFgu Person: modifiedAt
2020-06-26 ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
محمد زياد غريواتي eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad GHRIWATI be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad Ghraywati be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad GHRIWATI eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
محمد زياد غريواتي ara eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad Ghraywati eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad Ghriwati ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad GHRIWATI eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
محمد زياد غريواتي ara be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad Ghriwati gb_hmt_sanctions gb-hmt-13502 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad Ghraywati eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: name
Mohammad Ziad GHRIWATI fra fr_tresor_gels_avoir fr-ga-2064 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: notes
il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - il est associé au Centre d'études et de recherches scientifiques syrien, entité inscrite sur la liste fra fr_tresor_gels_avoir fr-ga-2064 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: notes
Mohammad Ziad Ghriwati is not currently designated by US Treasury. gb_hmt_sanctions gb-hmt-13502 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: notes
He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: notes
Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: position
ingénieur au Centre d'études et de recherches scientifiques syrien fra fr_tresor_gels_avoir fr-ga-2064 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: position
Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: position
Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: position
Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: position
Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: position
Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: position
Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: secondName
Ziad ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: secondName
زياد ara ch_seco_sanctions ch-seco-36691 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: secondName
Ziad gb_hmt_sanctions gb-hmt-13502 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2064fra fr_tresor_gels_avoir fr-ga-2064 2024-03-19 NK-K7QU9ybZm9WXqbz5i4yFgu Person: topics
sanction be_fod_sanctions eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: topics
sanction eu_travel_bans eu-tb-logical-113210 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2064 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: topics
sanction eu_fsf eu-fsf-eu-3777-2 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: topics
sanction gb_hmt_sanctions gb-hmt-13502 2023-04-20 NK-K7QU9ybZm9WXqbz5i4yFgu Person: topics
sanction ch_seco_sanctions ch-seco-36691 2023-04-20