Mohammad Walid Ghazal - Sanctions record
3.140.242.43
06.05.2025 18:47:32
Mohammad Walid Ghazal - Sanctions record

Mohammad Walid Ghazal

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 21.10.2014

Names (1)

Last name/Name Ghazal
First name/Name Mohammad
Second name/Name Walid
Full name/Name Mohammad Walid Ghazal
Type Primary name
Description Former Minister for Housing and Urban Development

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Aleppo
Country Syrian Arab Republic

Notes (3)

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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.
Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghazal
First name/Name Mohammad
Second name/Name Walid
Full name/Name Ghazal Mohammad Walid
Type Prime alias
Description Former Minister for Housing and Urban Development

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Aleppo
Country Syrian Arab Republic
Updated: 06.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.