Mohammad Walid Ghazal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Minister of Housing and Urban Development (appointed 27.8.2014). |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile. (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36 |
| - | Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime sy |
| - | Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien rég |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0169 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Housing and Urban Development. As a Former Government Minister, shares res |
| - | (UK Sanctions List Ref):SYR0169 (UK Statement of Reasons):Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression a |
| - | (UK Sanctions List Ref):SYR0169. (UK Statement of Reasons):Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression |
| - | Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. |
| - | Gender: male. Former Minister of Housing and Urban Development. Appointed 27 August 2014. |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Syrian National ID Number: 02020332623 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Syrian National ID Number: 02020332623 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Syrian National ID Number: 02020332623 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Syrian National ID Number: 02020332623 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Syrian National ID Number: 02020332623 |
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Frequently Asked Questions
1. Does Mohammad Walid Ghazal have any sanctions?
Yes, Mohammad Walid Ghazal is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Walid Ghazal?
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 Mohammad Walid Ghazal:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |