Walid Zughaib - Sanctions record
3.16.135.179
29.04.2025 17:38:38
Walid Zughaib - Sanctions record

Walid Zughaib

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Chemical Weapons
Listed (1) 21.01.2019
Remark Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime).

Names (5)

Last name/Name Zughaib
First name/Name Walid
Full name/Name Walid Zughaib
Type Primary name
Description Head of Institute 2000 of the SSRC
Remark Doctor
Last name/Name Zughayb
First name/Name Walid
Full name/Name Walid Zughayb
Type Primary name variation
Description Head of Institute 2000 of the SSRC
Last name/Name Zughib
First name/Name Walid
Full name/Name Walid Zughib
Type Primary name variation
Description Head of Institute 2000 of the SSRC
Last name/Name Zgha'ib
First name/Name Walid
Full name/Name Walid Zgha'ib
Type Primary name variation
Description Head of Institute 2000 of the SSRC
Full name/Name وليد زغيب
Type Non-Latin script

Citizenships (1)

Country Syrian Arab Republic

Notes (2)

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 programme.As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. 
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 programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zughaib
First name/Name Walid
Full name/Name Doctor Zughaib Walid
Type Prime alias
Description Head of Institute 2000 of the SSRC
Remark Doctor
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zughib
First name/Name Walid
Full name/Name Doctor Zughib Walid
Type AKA (also known as)
Description Head of Institute 2000 of the SSRC
Remark Doctor
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zughayb
First name/Name Walid
Full name/Name Doctor Zughayb Walid
Type AKA (also known as)
Description Head of Institute 2000 of the SSRC
Remark Doctor
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zgha’Ib
First name/Name Walid
Full name/Name Doctor Zgha’Ib Walid
Type AKA (also known as)
Description Head of Institute 2000 of the SSRC
Remark Doctor

Citizenships (1)

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

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes).Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime).
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.