Mohammad Ghazi Al-Jalali

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Mohammad Ghazi Al-Jalali

Gender: label.gender.m

Birth: 1969 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Mohammad Ghazi Al-Jalali, Mohamad Ghazi Jalali, Mohamad Ghazi Al-Jalali, Mohammad Ghazi Jalali

Aliases: Mohammad Ghazi Al-Jalali

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 1105/2014 du 20/10/2014 (UE
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 1105/2014 du 20/10/2014 (UE Syrie - R
-
-	Gender: male. Former Minister of Communications and Technology. Appointed on 27 August 2014.
-	(UK Sanctions List Ref):SYR0155 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-J
-	(UK Sanctions List Ref):SYR0155 (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's viol
-	(UK Sanctions List Ref):SYR0155. (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's vio
-	Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population.
-	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
-
[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.
-	Date of listing: 21.10.2014

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Ghazi Al-Jalali have any sanctions?

Yes, Mohammad Ghazi Al-Jalali is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Ghazi Al-Jalali?

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 Ghazi Al-Jalali:

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

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.