Statements: Walid Zughaib

Canonical ID: NK-hUeuvrGKTLEe5ByufFnwh6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWalid Zgha'ibframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:aliasWalid Zughaybfrafr_tresor_gels_avoirfr-ga-1407
Person:aliasWalid Zughaybframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:aliasWalid Zughibenggb_hmt_sanctionsgb-hmt-13746
Person:aliasWalid Zgha'ibfrafr_tresor_gels_avoirfr-ga-1407
Person:aliasوليد زغيبenggb_hmt_sanctionsgb-hmt-13746
Person:aliasWalid Zughibframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:aliasWalid Zgha'ibenggb_hmt_sanctionsgb-hmt-13746
Person:aliasWalid Zughaybenggb_hmt_sanctionsgb-hmt-13746
Person:aliasWalid Zughibfrafr_tresor_gels_avoirfr-ga-1407
Person:createdAt2019-01-21enggb_hmt_sanctionsgb-hmt-13746
Person:firstNameWalideu_travel_banseu-tb-logical-119184
Person:firstNameWalidenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:firstNameWalidfrafr_tresor_gels_avoirfr-ga-1407
Person:firstNameWalideu_fsfeu-fsf-eu-4941-91
Person:firstNameWalidenggb_hmt_sanctionsgb-hmt-13746
Person:firstNameWalidenggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:firstNameWalidbe_fod_sanctionseu-fsf-eu-4941-91
Person:firstNameWalidframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1407
Person:gendermaleframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:gendermaleeu_fsfeu-fsf-eu-4941-91
Person:gendermaleeu_travel_banseu-tb-logical-119184
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13746
Person:gendermalebe_fod_sanctionseu-fsf-eu-4941-91
Person:idd8d09b8543b70091c9477f46d361256d2bae6fbaeu_travel_banseu-tb-logical-119184
Person:idc766edc34091adabe254280456fcc967c234e238enggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:id08e9e4fe0b0ea619a6652c67790ee0066a2445cffrafr_tresor_gels_avoirfr-ga-1407
Person:idab1a96315c11aa5758c921e98e71af1006ef14aaeu_fsfeu-fsf-eu-4941-91
Person:ide4519192f69367d1471d9fbeced2dc0d6b288bb0be_fod_sanctionseu-fsf-eu-4941-91
Person:id6e3405e64b0077bac877d3001c05ff278fe63f6fenggb_hmt_sanctionsgb-hmt-13746
Person:idc2f4aaacc26cc4a18d56f3ea9acddae4b995e4feenggb_hmt_sanctionsgb-hmt-13746
Person:id73425027708ad967d56c35523a7c755c32ee1ebbenggb_hmt_sanctionsgb-hmt-13746
Person:id14d98ff242686ade0cb4e02df789160e78acefefenggb_hmt_sanctionsgb-hmt-13746
Person:id9b6f0e8fae08e0f036330d39f1f459a2763ac760enggb_fcdo_sanctionsgb-fcdo-chw0002
Person:idfc697b323dbc94f32e7790b6cc8a0f6dc6e13bf1framc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:lastNameZughibeu_fsfeu-fsf-eu-4941-91
Person:lastNameZughaybbe_fod_sanctionseu-fsf-eu-4941-91
Person:lastNameZgha'ibbe_fod_sanctionseu-fsf-eu-4941-91
Person:lastNameZughibbe_fod_sanctionseu-fsf-eu-4941-91
Person:lastNameZUGHAIBbe_fod_sanctionseu-fsf-eu-4941-91
Person:lastNameZUGHAIBeu_travel_banseu-tb-logical-119184
Person:lastNameZughaybeu_travel_banseu-tb-logical-119184
Person:lastNameZughibeu_travel_banseu-tb-logical-119184
Person:lastNameZgha'ibeu_travel_banseu-tb-logical-119184
Person:lastNameZUGHAIBenggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:lastNameZughibenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:lastNameZgha'ibenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:lastNameZughaybenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:lastNameZughaibenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:lastNameZgha'ibeu_fsfeu-fsf-eu-4941-91
Person:lastNameZughaybeu_fsfeu-fsf-eu-4941-91
Person:lastNameZUGHAIBeu_fsfeu-fsf-eu-4941-91
Person:lastNameZUGHAIBfrafr_tresor_gels_avoirfr-ga-1407
Person:lastNameZUGHAIBframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:lastNameZgha'ibenggb_hmt_sanctionsgb-hmt-13746
Person:lastNameZughaibenggb_hmt_sanctionsgb-hmt-13746
Person:lastNameZughaybenggb_hmt_sanctionsgb-hmt-13746
Person:lastNameZughibenggb_hmt_sanctionsgb-hmt-13746
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13746
Person:modifiedAt2019-01-21be_fod_sanctionseu-fsf-eu-4941-91
Person:modifiedAt2019-01-21eu_fsfeu-fsf-eu-4941-91
Person:nameWalid ZUGHAIBeu_fsfeu-fsf-eu-4941-91
Person:nameWalid Zgha'ibeu_fsfeu-fsf-eu-4941-91
Person:nameWalid Zughibeu_fsfeu-fsf-eu-4941-91
Person:nameWalid Zughaybeu_fsfeu-fsf-eu-4941-91
Person:nameWalid Zughibenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:nameWalid Zughaibenggb_hmt_sanctionsgb-hmt-13746
Person:nameWalid Zughibbe_fod_sanctionseu-fsf-eu-4941-91
Person:nameWalid Zgha'ibbe_fod_sanctionseu-fsf-eu-4941-91
Person:nameWalid Zughaybenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:nameWalid Zughaibenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:nameWalid ZUGHAIBfrafr_tresor_gels_avoirfr-ga-1407
Person:nameWalid ZUGHAIBenggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:nameWalid Zughibeu_travel_banseu-tb-logical-119184
Person:nameWalid Zughaybbe_fod_sanctionseu-fsf-eu-4941-91
Person:nameWalid ZUGHAIBframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:nameWalid Zughaybeu_travel_banseu-tb-logical-119184
Person:nameWalid Zgha'ibeu_travel_banseu-tb-logical-119184
Person:nameWalid ZUGHAIBeu_travel_banseu-tb-logical-119184
Person:nameWalid ZUGHAIBbe_fod_sanctionseu-fsf-eu-4941-91
Person:nameWalid Zgha'ibenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1407
Person:nationalitysyenggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:nationalitysyeu_fsfeu-fsf-eu-4941-91
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4941-91
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13746
Person:nationalitysyeu_travel_banseu-tb-logical-119184
Person:nationalitysyframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:notesest le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syriefrafr_tresor_gels_avoirfr-ga-1407
Person:notesImportant employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-chw0002
Person:notesImportant employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime).enggb_hmt_sanctionsgb-hmt-13746
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:positionHead of Institute 2000 of the SSRCenggb_hmt_sanctionsgb-hmt-13746
Person:positionDocteurfrafr_tresor_gels_avoirfr-ga-1407
Person:positionHead of Institute 2000 of the SSRCenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:positionWalid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).be_fod_sanctionseu-fsf-eu-4941-91
Person:positionDocteur, chef de l'Institute 2000 du SSRCframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:positionchef de l'Institute 2000 du SSRCfrafr_tresor_gels_avoirfr-ga-1407
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting