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.
Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population.
Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jalali
First name/Name
Mohamad
Second name/Name
Ghazi
Full name/Name
Doctor Al-Jalali Mohamad Ghazi
Type
Prime alias
Description
Former Minister of Communications and Technology
Remark
Doctor
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jalali
First name/Name
Mohammad
Second name/Name
Ghazi
Full name/Name
Jalali Mohammad Ghazi
Type
AKA (also known as)
Description
Former Minister of Communications and Technology
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jalali
First name/Name
Mohammad
Second name/Name
Ghazi
Full name/Name
Al-Jalali Mohammad Ghazi
Type
AKA (also known as)
Description
Former Minister of Communications and Technology
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jalali
First name/Name
Mohamad
Second name/Name
Ghazi
Full name/Name
Minister Jalali Mohamad Ghazi
Type
AKA (also known as)
Description
Former Minister of Communications and Technology
Remark
Minister
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Place
Damascus
Country
Syrian Arab Republic
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
