Search OpenSanctions

Mohammad Ziad Ghriwati

Sanctioned entity

Mohammad Ziad Ghriwati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Ziad GHRIWATI · Mohammad Ziad Ghraywati · Mohammad Ziad Ghriwati · محمد زياد غريواتي				[sources]
Other name	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 · محمد				[sources]
Last name	GHRIWATI · Ghraywati · Ghriwati · غريواتي				[sources]
Middle name	Ziad				[sources]
Second name	Ziad · زياد				[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	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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

— French National Asset Freezing System, 2023-04-20

Mohammad Ziad Ghriwati is not currently designated by US Treasury.

— UK FCDO Sanctions List, 2024-05-09

Mohammad Ziad Ghriwati is not currently designated by US Treasury.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
Direction Générale du Trésor	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

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

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

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Source data IDs: fr-ga-2064 · eu-fsf-eu-3777-2 · gb-fcdo-syr0150 · eu-tb-logical-113210 · mc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99 · gb-hmt-13502 · ch-seco-36691

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk