Khaleel Zughraybah

Sanctioned

Last update: 01/06/2026

Name: Khaleel Zughraybah

Gender: label.gender.m

Birth: 1955-02-04

Person type: label.person_type.P

Other names: Khalil Zeghraybah, Khalil Zughraybeh, Khalil Zeghraybe, Khalil Zaghrayba, Khaleel Zghraybih, Khalil Zghraybih, Khalil Zighraybah, Khalil Zighraybe, Khalil Zighraybeh, Khalil Zughraybah, Khalil Zughrayba, Khalil Zughraybe, Khalil Zeghrayba, Khalil Zeghraybeh, Khalil Zaghraybah, Khalil Zaghraybe, Khalil Zaghraybeh, Khalil Zghraybah, Khalil Zghrayba, Khalil Zghraybe, Khalil Zghraybeh, Khalil Zighrayba, Khaleel Zughraybah, Khaleel Zaghraybah, Khaleel Zaghrayba, Khaleel Zaghraybe, Khaleel Zaghraybeh, Khaleel Zghraybah, خليل زغربية, خليل زغريبه, Khaleel Zghrayba, Khaleel Zghraybe, Khaleel Zghraybeh, Khaleel Zughrayba, Khaleel Zughraybe, Khaleel Zughraybeh, Khaleel Zeghraybah, Khaleel Zeghrayba, Khaleel Zeghraybe, Khaleel Zeghraybeh, Khaleel Zighraybah, Khaleel Zighrayba, Khaleel Zighraybe, Khaleel Zighraybeh

Aliases: Khaleel Zghraybih, Khalil Zghraybeh, Khalil Zghraybe, Khalil Zghrayba, Khalil Zghraybah, Khalil Zaghraybeh, Khalil Zaghraybe, Khalil Zaghrayba, Khalil Zaghraybah, Khalil Zeghraybeh, Khalil Zeghraybe, Khalil Zeghrayba, Khalil Zeghraybah, Khalil Zughraybeh, Khalil Zughraybe, Khalil Zughrayba, Khalil Zughraybah, Khalil Zighraybeh, Khalil Zighraybe, Khalil Zighrayba, Khalil Zighraybah, Khaleel Zghraybeh, Khaleel Zghraybe, Khaleel Zghrayba, Khaleel Zghraybah, Khaleel Zaghraybeh, Khaleel Zaghraybe, Khaleel Zaghrayba, Khaleel Zaghraybah, Khaleel Zeghraybeh, Khaleel Zeghraybe, Khaleel Zeghrayba, Khaleel Zeghraybah, Khaleel Zughraybeh, Khaleel Zughraybe, Khaleel Zughrayba, Khaleel Zughraybah, Khaleel Zighraybeh, Khaleel Zighraybe, Khaleel Zighrayba, Khaleel Zighraybah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	Militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2693.81
-	14e division. Militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2024/1517
-	14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie -
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-	Gender: male. 14th Division. Military official involved in the violence in Homs.
-	(UK Sanctions List Ref):SYR0252 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):14th Division.Military official involved in the violence in Homs.
-	(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.
-	(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.
-	14th Division. Military official involved in the violence in Homs.
-	(UK Sanctions List Ref):SYR0252. (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 Khaleel Zughraybah have any sanctions?

Yes, Khaleel Zughraybah is sanctioned by:

2. Can I receive AML sanctions alerts on Khaleel Zughraybah?

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 Khaleel Zughraybah:

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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.