Statements: Mohammad Ziad Ghriwati

Canonical ID: NK-K7QU9ybZm9WXqbz5i4yFgu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Ziad Ghraywatiframc_fund_freezesmc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99
Person:aliasMohammad Ziad Ghraywatifrafr_tresor_gels_avoirfr-ga-2064
Person:aliasGhraywatich_seco_sanctionsch-seco-36691
Person:aliasمحمد زياد غريواتيarach_seco_sanctionsch-seco-36691
Person:createdAt2017-08-03ch_seco_sanctionsch-seco-36691
Person:createdAt2017-07-18gb_hmt_sanctionsgb-hmt-13502
Person:firstNameMohammadeu_travel_banseu-tb-logical-113210
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-13502
Person:firstNameMohammad Ziadframc_fund_freezesmc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99
Person:firstNameMohammadch_seco_sanctionsch-seco-36691
Person:firstNameMohammad Ziadfrafr_tresor_gels_avoirfr-ga-2064
Person:firstNameزيادarach_seco_sanctionsch-seco-36691
Person:firstNameمحمدarach_seco_sanctionsch-seco-36691
Person:firstNameZiadch_seco_sanctionsch-seco-36691
Person:firstNameMohammadbe_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:firstNameMohammadbe_fod_sanctionseu-fsf-eu-3777-2
Person:firstNameMohammadeu_fsfeu-fsf-eu-3777-2
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-syr0150
Person:gendermalegb_hmt_sanctionsgb-hmt-13502
Person:gendermalefr_tresor_gels_avoirfr-ga-2064
Person:gendermalemc_fund_freezesmc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99
Person:gendermalech_seco_sanctionsch-seco-36691
Person:gendermaleeu_travel_banseu-tb-logical-113210
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0150
Person:gendermaleeu_fsfeu-fsf-eu-3777-2
Person:gendermalebe_fod_sanctionseu-fsf-eu-3777-2
Person:gendermalebe_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:ide1c6e2d56577c2070ab2936e7755ff210f6ffa4cgb_hmt_sanctionsgb-hmt-13502
Person:id37dfcda4a61c8df8599bd1d19d73695c1e8cd4fech_seco_sanctionsch-seco-36691
Person:id0341582823ac05533ffc5d29212235746eda8d27gb_fcdo_sanctionsgb-fcdo-syr0150
Person:id761ec19aa42ea8d4de7366c0dcbfeb129d32a940be_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:id661751cd68cbe24e4eb411d5bf012f8061a1055bgb_fcdo_sanctionsgb-fcdo-syr0150
Person:id32a6a4197dc6b9e689acad0318f0c8300126f7d7fr_tresor_gels_avoirfr-ga-2064
Person:id29e9cb4ecc8e3abbbc4672fd3b72c427760cfe8emc_fund_freezesmc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99
Person:id18ac5e23a5aa104033a58e167935d609f3f5f85ebe_fod_sanctionseu-fsf-eu-3777-2
Person:idbe5ac9e219d1308d4571c9502bf45c89635ae4e4eu_travel_banseu-tb-logical-113210
Person:id218c896793bf914836a4ff241639742ccaefd911eu_fsfeu-fsf-eu-3777-2
Person:lastNameGhriwatienggb_hmt_sanctionsgb-hmt-13502
Person:lastNameGhraywatich_seco_sanctionsch-seco-36691
Person:lastNameغريواتيarach_seco_sanctionsch-seco-36691
Person:lastNameGhriwatich_seco_sanctionsch-seco-36691
Person:lastNameGHRIWATIfrafr_tresor_gels_avoirfr-ga-2064
Person:lastNameGhriwatienggb_fcdo_sanctionsgb-fcdo-syr0150
Person:lastNameGhraywatibe_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:lastNameGHRIWATIframc_fund_freezesmc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99
Person:lastNameGhraywatibe_fod_sanctionseu-fsf-eu-3777-2
Person:lastNameGhraywatieu_fsfeu-fsf-eu-3777-2
Person:lastNameGhraywatieu_travel_banseu-tb-logical-113210
Person:middleNameZiadeu_fsfeu-fsf-eu-3777-2
Person:middleNameZiadbe_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:middleNameZiadbe_fod_sanctionseu-fsf-eu-3777-2
Person:middleNameZiadeu_travel_banseu-tb-logical-113210
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13502
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3777-2
Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-36691
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3777-2
Person:nameMohammad Ziad GHRIWATIbe_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:nameMohammad Ziad GHRIWATIframc_fund_freezesmc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99
Person:nameMohammad Ziad Ghriwatich_seco_sanctionsch-seco-36691
Person:nameMohammad Ziad Ghriwatienggb_hmt_sanctionsgb-hmt-13502
Person:nameMohammad Ziad Ghraywatieu_travel_banseu-tb-logical-113210
Person:nameMohammad Ziad GHRIWATIeu_travel_banseu-tb-logical-113210
Person:nameمحمد زياد غريواتيeu_travel_banseu-tb-logical-113210
Person:nameMohammad Ziad GHRIWATIfrafr_tresor_gels_avoirfr-ga-2064
Person:nameMohammad Ziad Ghriwatienggb_fcdo_sanctionsgb-fcdo-syr0150
Person:nameمحمد زياد غريواتيaraeu_fsfeu-fsf-eu-3777-2
Person:nameMohammad Ziad GHRIWATIeu_fsfeu-fsf-eu-3777-2
Person:nameMohammad Ziad Ghraywatieu_fsfeu-fsf-eu-3777-2
Person:nameمحمد زياد غريواتيarabe_fod_sanctionseu-fsf-eu-3777-2
Person:nameMohammad Ziad GHRIWATIbe_fod_sanctionseu-fsf-eu-3777-2
Person:nameMohammad Ziad Ghraywatibe_fod_sanctionseu-fsf-eu-3777-2
Person:nameMohammad Ziad Ghraywatibe_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:nameمحمد زياد غريواتيbe_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:notesMohammad Ziad Ghriwati is not currently designated by US Treasury. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0150
Person:notesil 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 listefrafr_tresor_gels_avoirfr-ga-2064
Person:notes(Date of UN designation: 2017-07-18)be_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:notesHe is associated with the Syrian Scientific Studies and Research Centre, a listed entity. 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_sanctionsch-seco-36691
Person:notesMohammad Ziad Ghriwati is not currently designated by US Treasury.enggb_hmt_sanctionsgb-hmt-13502
Person:positionMohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity.eu_travel_banseu-tb-logical-113210
Person:positionMohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity.eu_fsfeu-fsf-eu-3777-2
Person:positionMohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3777-2
Person:positionMohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity.be_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:positionMohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre.eu_travel_banseu-tb-logical-113210
Person:positionMohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionseu-fsf-eu-3777-2
Person:positionMohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity.be_fod_sanctionseu-fsf-eu-3777-2
Person:positionMohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:positioningénieur au Centre d'études et de recherches scientifiques syrienfrafr_tresor_gels_avoirfr-ga-2064
Person:positionEngineer, SSRCenggb_hmt_sanctionsgb-hmt-13502
Person:positioningénieur au Centre d'études et de recherches scientifiques syrienframc_fund_freezesmc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99
Person:positionEngineer, SSRCenggb_fcdo_sanctionsgb-fcdo-syr0150
Person:programIdEU-SYReu_fsfeu-fsf-eu-3777-2
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13502
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0150
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3777-2
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36691
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2064
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2064fr_tresor_gels_avoirfr-ga-2064
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b
Person:titleColonelenggb_fcdo_sanctionsgb-fcdo-syr0150
Person:titleColonelenggb_hmt_sanctionsgb-hmt-13502
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting