| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad GHRIWATI · Mohammad Ziad Ghraywati · Mohammad Ziad Ghriwati · محمد زياد غريواتي | [sources] | |||
| Alias | Ghraywati · Mohammad Ziad Ghraywati · محمد زياد غريواتي | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Mohammad · Mohammad Ziad · Ziad · زياد · محمد | [sources] | |||
| Last name | Ghraywati · Ghriwati · غريواتي | [sources] | |||
| Middle name | Ziad | [sources] | |||
| Title | Colonel | [sources] | |||
| Position | Engineer, SSRC · Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. · Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. · ingénieur au Centre d'études et de recherches scientifiques syrien | [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 | |||
(Date of UN designation: 2017-07-18)
He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.
il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - il est associé au Centre d'études et de recherches scientifiques syrien, entité inscrite sur la liste
Disqualified
Mohammad Ziad Ghriwati is not currently designated by US Treasury. The Director Disqualification Sanction was imposed on 09/04/2025.
Mohammad Ziad Ghriwati is not currently designated by US Treasury.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
gb-hmt-13502 · mc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99 · gb-fcdo-syr0150 · eu-fsf-eu-3777-2 · fr-ga-2064 · ch-seco-36691 · be-fod-d7040de8c7d6f1ba498ee87e883ac0e7ff55684b · eu-tb-logical-113210 · gb-coh-wwzcnbzpg9m2jllzg0np-kmd44For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-K7QU9ybZm9WXqbz5i4yFgu?nested=true
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Center Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |