Ghiath Jeraatli

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Ghiath Jeraatli

Gender: label.gender.m

Birth: 1950 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Ghiath Jeraatli, Ghiath Jir'atli, Ghiath Jiraatli, Ghiath Jer'atli, غياث جرعتلي, Ghiath Jeratli, Ghiath Jiratli

Aliases: Jeratli Ghiath, Jiratli Ghiath, Jiraatli Ghiath

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CAN.SYRIA] - Measures against Syria
-	Lié au régime syrien et impliqué dans la répression violente exercée contre la population civile. (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (U
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-	Gender: male. Former Minister of State
-	(UK Sanctions List Ref):SYR0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, bene
-	(UK Sanctions List Ref):SYR0059 (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian reg
-	(UK Sanctions List Ref):SYR0059. (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian re
-	Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.
-	(UK Sanctions List Ref):SYR0059. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
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Frequently Asked Questions

1. Does Ghiath Jeraatli have any sanctions?

Yes, Ghiath Jeraatli is sanctioned by:

2. Can I receive AML sanctions alerts on Ghiath Jeraatli?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ghiath Jeraatli:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.