Walid Zgha'ib

Sanctioned

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Last update: 01/06/2026

Name: Walid Zgha'ib

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Name original: وليد زغيب

Other names: Walid Zughib, Walid Zgha'ib, Walid Zughayb, Walid Zughaib, Walid Zghaib

Aliases: Walid Zughib, Walid Zghaib, Walid Zughayb

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Sanctions

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-	est 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 Syrie. (
-	Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria's chemical weapons pr
-	Gender: male. Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria's chemi
-	(UK Sanctions List Ref):CHW0002 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the
-	(UK Sanctions List Ref):CHW0002 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam To
-	(UK Sanctions List Ref):CHW0002. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam T
-	Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons pr
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Frequently Asked Questions

1. Does Walid Zgha'ib have any sanctions?

Yes, Walid Zgha'ib is sanctioned by:

2. Can I receive AML sanctions alerts on Walid Zgha'ib?

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 Walid Zgha'ib:

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

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.