Statements: Khaleel Zaghraybeh

Canonical ID: NK-3eB2hyv7Ah5sdBGUnGvkPC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Khaleel Zghraybah	eng	be_fod_sanctions	`eu-fsf-eu-2693-81`	2024-06-18
`Person:name`	خليل زغربية	ara	be_fod_sanctions	`eu-fsf-eu-2693-81`	2023-04-20
`Person:name`	Khaleel Zaghraybeh	eng	be_fod_sanctions	`eu-fsf-eu-2693-81`	2024-06-18
`Person:name`	Khaleel Zighrayba	eng	be_fod_sanctions	`eu-fsf-eu-2693-81`	2024-06-18
`Person:name`	Khalil Zghraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zaghraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zighrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zughraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	خليل زغريبه		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zighraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zghrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zghraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zaghraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zghraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zghraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zeghraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zghraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zughraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zighraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zeghraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zughrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zaghraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zeghrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zeghraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zaghraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zeghraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zaghrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zghrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zaghraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zughraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zughraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zeghraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	خليل زغربية		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zghraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zighraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zighraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zighraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zughrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zeghrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zughraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zighraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel ZGHRAYBIH		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zighrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zaghraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zughraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khaleel Zaghrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil ZGHRAYBIH		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zeghraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:name`	Khalil Zghraybih	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:name`	Khalil Zghraybih		ca_dfatd_sema_sanctions	`ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3`	2024-08-06
`Person:name`	Khalil ZGHRAYBIH	eng	gb_coh_disqualified	`gb-coh-9ipvpvdurd-xpmvryejhqpzn41a`	2025-04-12
`Person:notes`	14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2025-06-06
`Person:notes`	Last known position: Brigadier General and senior member of the Syrian Arab Army’s 14th Division.		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-9ipvpvdurd-xpmvryejhqpzn41a`	2025-04-11
`Person:notes`	14th Division. Military official under the former al-Assad regime involved in the violence in Homs.		ch_seco_sanctions	`ch-seco-12037`	2025-06-20
`Person:notes`	(Date of UN designation: 2011-12-01)		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:position`	14th Division		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:position`	14th Division	eng	be_fod_sanctions	`eu-fsf-eu-2693-81`	2024-06-18
`Person:position`	Brigadier	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:position`	14th Division		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:position`	14th Division	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-02
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2025-05-30
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2025-05-23
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-12037`	2025-05-15
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3`	2025-05-19
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-2693-81`	2025-05-16
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-2693-81`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b`	2025-05-28
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2686		fr_tresor_gels_avoir	`fr-ga-2686`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9ipVPVduRD-XPMvRyeJHqpzN41A		gb_coh_disqualified	`gb-coh-9ipvpvdurd-xpmvryejhqpzn41a`	2025-04-11
`Person:title`	Brigadier	eng	be_fod_sanctions	`eu-fsf-eu-2693-81`	2023-04-20
`Person:title`	Brigadier		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:title`	Brigadier		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:title`	Brigadier	eng	eu_fsf	`eu-fsf-eu-2693-81`	2023-04-20
`Person:title`	Brigadier		ca_dfatd_sema_sanctions	`ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3`	2025-03-07
`Person:topics`	sanction		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2693-81`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3`	2024-08-06
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2693-81`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12037`	2025-03-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-9ipvpvdurd-xpmvryejhqpzn41a`	2025-04-11
`Person:weakAlias`	Zighraybe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:weakAlias`	Zaghraybah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:weakAlias`	Zighraybeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:weakAlias`	Zgraybe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:weakAlias`	Zughrayba	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:weakAlias`	Zghraybih	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:weakAlias`	Zughraybah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:weakAlias`	Zghrayba	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:weakAlias`	Zughraybe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08

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