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 within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.
Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jeraatli
First name/Name
Ghiath
Full name/Name
Jeraatli Ghiath
Type
Prime alias
Description
Former Minister of State
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jiraatli
First name/Name
Ghiath
Full name/Name
Jiraatli Ghiath
Type
AKA (also known as)
Description
Former Minister of State
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jir'atli
First name/Name
Ghiath
Full name/Name
Jir'atli Ghiath
Type
AKA (also known as)
Description
Former Minister of State
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jer'atli
First name/Name
Ghiath
Full name/Name
Jer'atli Ghiath
Type
AKA (also known as)
Description
Former Minister of State
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
Salamiya
Country
Syrian Arab Republic
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
