Walid Zgha'ib
Sanciones
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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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Preguntas frecuentes
1. ¿Tiene Walid Zgha'ib sanciones internacionales?
Sí, Walid Zgha'ib está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Walid Zgha'ib?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Walid Zgha'ib: