Mohammad Ziad Ghraywati
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - il est associé a |
| - | Gender: male. An engineer at the Syrian Scientific Studies and Research Centre. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. |
| - | (UK Sanctions List Ref):SYR0150 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Mohammad Ziad Ghriwati is not currently designated by US Treasury. (UK Statement of |
| - | (UK Sanctions List Ref):SYR0150 Mohammad Ziad Ghriwati is not currently designated by US Treasury. (UK Statement of Reasons):Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and |
| - | (UK Sanctions List Ref):SYR0150. Mohammad Ziad Ghriwati is not currently designated by US Treasury. (UK Statement of Reasons):Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and |
| - | Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been involved in t |
| - | 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. |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
Adverse media
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Frequently Asked Questions
1. Does Mohammad Ziad Ghraywati have any sanctions?
Yes, Mohammad Ziad Ghraywati is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Ziad Ghraywati?
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 Ziad Ghraywati:
| 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 |