Statements: Walid Zughaib

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4941-91
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
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).enggb_hmt_sanctionsgb-hmt-13746
Person:notes(Designation details: date of listing: 21.1.2019)be_fod_sanctionsbe-fod-6618d91582648b8efef1c564131b41e623c4ad1a
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:positionWalid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).eu_fsfeu-fsf-eu-4941-91
Person:positionDocteur, chef de l'Institute 2000 du SSRCframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:positionHead of Institute 2000 of the SSRCenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:positionDocteurfrafr_tresor_gels_avoirfr-ga-1407
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:positionHead of Institute 2000 of the SSRCenggb_hmt_sanctionsgb-hmt-13746
Person:positionchef de l'Institute 2000 du SSRCfrafr_tresor_gels_avoirfr-ga-1407
Person:positionWalid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).be_fod_sanctionsbe-fod-6618d91582648b8efef1c564131b41e623c4ad1a
Person:positionWalid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).eu_travel_banseu-tb-logical-119184
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-4941-91
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-13746
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-4941-91
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-1407
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ztWM9aR4B56d7MotkpY5qnM4OX4enggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1407frafr_tresor_gels_avoirfr-ga-1407
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=ENbe_fod_sanctionsbe-fod-6618d91582648b8efef1c564131b41e623c4ad1a
Person:titleDoctor, Head of Institute 2000 of the SSRCeu_travel_banseu-tb-logical-119184
Person:titleDoctor, Head of Institute 2000 of the SSRCbe_fod_sanctionseu-fsf-eu-4941-91
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-13746
Person:titleDoctor, Head of Institute 2000 of the SSRCeu_fsfeu-fsf-eu-4941-91
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4941-91
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1407
Person:topicssanctionframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:topicssanctionbe_fod_sanctionsbe-fod-6618d91582648b8efef1c564131b41e623c4ad1a
Person:topicssanctioneu_fsfeu-fsf-eu-4941-91
Person:topicssanctioneu_travel_banseu-tb-logical-119184
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13746
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