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 government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime.
Former government minister within the Assad regime appointed after May 2011, participated in, benefited from, or otherwise supported the Syrian regime.
Historical data
Names (8)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jleilati
First name/Name
Mohammad
Full name/Name
Al-Jleilati Mohammad
Type
Prime alias
Description
Former Minister for Finance
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jililati
First name/Name
Muhammad
Full name/Name
Al-Jililati Muhammad
Type
AKA (also known as)
Description
Former Minister for Finance
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jleilati
First name/Name
Muhammad
Full name/Name
Al-Jleilati Muhammad
Type
AKA (also known as)
Description
Former Minister for Finance
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jleilati
First name/Name
Mohammed
Full name/Name
Al-Jleilati Mohammed
Type
AKA (also known as)
Description
Former Minister for Finance
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jililati
First name/Name
Mohamed
Full name/Name
Al-Jililati Mohamed
Type
AKA (also known as)
Description
Former Minister for Finance
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jililati
First name/Name
Mohammed
Full name/Name
Al-Jililati Mohammed
Type
AKA (also known as)
Description
Former Minister for Finance
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jililati
First name/Name
Mohammad
Full name/Name
Al-Jililati Mohammad
Type
AKA (also known as)
Description
Former Minister for Finance
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jleilati
First name/Name
Mohamed
Full name/Name
Al-Jleilati Mohamed
Type
AKA (also known as)
Description
Former Minister for Finance
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
Damascus
Country
Syrian Arab Republic
Updated: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
