Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Brigadier Khalil ZGHRAYBIH · Khaleel ZGHRAYBIH · Khaleel Zaghrayba · Khaleel Zaghraybah · Khaleel Zaghraybe · | [sources] | |||
Other name | Khaleel · Khaleel Zaghrayba · Khaleel Zaghraybah · Khaleel Zaghraybe · Khaleel Zaghraybeh · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Brigadier Khalil · Khaleel · Khalil · خليل | [sources] | |||
Last name | Zaghrayba · Zaghraybah · Zaghraybe · Zaghraybeh · Zeghrayba · | [sources] | |||
Title | Brigadier | [sources] | |||
Position | 14th Division · Brigadier | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Brigadier General and senior member of the Syrian Arab Army’s 14th Division.
14th Division. Military official under the former al-Assad regime involved in the violence in Homs.
14th Division. Military official under the former al-Assad regime involved in the violence in Homs.
14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-hmt-12416
· mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256
· ca-sema-2-89-sy-khalil-zghraybih
· ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3
· gb-fcdo-syr0252
· eu-fsf-eu-2693-81
· ch-seco-12037
· fr-ga-2686
· ca-sema-syria-2-89
· gb-coh-9ipvpvdurd-xpmvryejhqpzn41a
· eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b
· eu-tb-logical-6826
· au-dfat-2321-khalil-zghraybih
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United Kingdom | The Insolvency Service | - | - |