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Khalil Zghraybih

Disqualified · Sanctioned entity
TypePerson[sources]
NameBrigadier Khalil ZGHRAYBIH · Khaleel ZGHRAYBIH · Khaleel Zaghrayba · Khaleel Zaghraybah · Khaleel Zaghraybe · 41 more...[sources]
AliasKhaleel · Khaleel ZAGHRAYBA · Khaleel ZAGHRAYBAH · Khaleel ZAGHRAYBE · Khaleel ZAGHRAYBEH · 71 more...[sources]
Weak aliasZaghrayba · Zaghraybah · Zaghraybe · Zeghrayba · Zeghraybah · 12 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameBrigadier Khalil · Khaleel · Khalil · خليل[sources]
Last nameZaghrayba · Zaghraybah · Zaghraybe · Zaghraybeh · Zeghrayba · 20 more...[sources]
TitleBrigadier[sources]
Position14th Division · Brigadier[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(Date of UN designation: 2011-12-01)

Belgian Financial Sanctions,

14th Division. Military official under the former al-Assad regime involved in the violence in Homs.

Swiss SECO Sanctions/Embargoes,

14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Data sources

Swiss SECO Sanctions/Embargoes8,492

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

Monaco National Fund Freezing List5,919

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities3,137

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions5,869

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,309

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

Canada · Global Affairs Canada

French National Asset Freezing System5,959

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

Australian Sanctions Consolidated List5,141

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 Companies House Disqualified Directors16,059

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,550

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 List6,657

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: ch-seco-12037 · fr-ga-2686 · gb-fcdo-syr0252 · be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752 · eu-tb-logical-6826 · ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3 · gb-coh-9ipvpvdurd-xpmvryejhqpzn41a · au-dfat-2321-khalil-zghraybih · mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256 · eu-fsf-eu-2693-81 · eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b · gb-hmt-12416

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