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Khalil Zghraybih

Sanctioned entity

Khalil Zghraybih is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Brigadier Khalil ZGHRAYBIH · Khaleel ZGHRAYBIH · Khaleel Zaghrayba · Khaleel Zaghraybah · Khaleel Zaghraybe · 41 more...				[sources]
Other name	Khaleel · Khaleel ZAGHRAYBA · Khaleel ZAGHRAYBAH · Khaleel ZAGHRAYBE · Khaleel ZAGHRAYBEH · 72 more...				[sources]
Birth date	1955-02-04				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Brigadier Khalil · Khaleel · Khalil · Khalil · خليل				[sources]
Last name	ZGHRAYBIH · Zaghrayba · Zaghraybah · Zaghraybe · Zaghraybeh · 22 more...				[sources]
Title	Brigadier				[sources]
Position	14th Division · Brigadier				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Brigadier General and senior member of the Syrian Arab Army’s 14th Division.

— Australian Sanctions Consolidated List, 2023-04-20

14th Division. Military official involved in the violence in Homs.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

14e division. Militaire impliqué dans les violences commises à Homs.

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Federal Public Service Finance	SYR	2024-05-28	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: au-dfat-2321-khalil-zghraybih · ca-sema-2-89-sy-khalil-zghraybih · eu-tb-logical-6826 · mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256 · gb-fcdo-syr0252 · gb-hmt-12416 · fr-ga-2686 · ca-sema-syria-2-89 · ch-seco-12037 · ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3 · eu-fsf-eu-2693-81

For experts: raw data explorer

Factsheet Descriptions Data sources

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