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Mohammad GHRIWATI

Disqualified · Sanctioned entity
TypePerson[sources]
NameMohammad GHRIWATI · Mohammad Ziad Ghraywati · Mohammad Ziad Ghriwati · محمد زياد غريواتي[sources]
AliasGhraywati · Mohammad Ziad Ghraywati · محمد زياد غريواتي[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMohammad · Mohammad Ziad · Ziad · زياد · محمد[sources]
Last nameGhraywati · Ghriwati · غريواتي[sources]
Middle nameZiad[sources]
TitleColonel[sources]
PositionEngineer, 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2017-07-18)

Belgian Financial Sanctions,

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,

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,

Disqualified

UK Companies House Disqualified Directors,

Mohammad Ziad Ghriwati is not currently designated by US Treasury. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Mohammad Ziad Ghriwati is not currently designated by US Treasury.

Data sources

Belgian Financial Sanctions5,935

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

Belgium · FOD

French National Asset Freezing System6,089

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

Monaco National Fund Freezing List6,052

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

Monaco · Monaco

UK FCDO Sanctions List6,798

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

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

EU Financial Sanctions Files (FSF)7,816

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 Companies House Disqualified Directors16,261

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,538

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

Switzerland · SECO


Source data IDs: 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-kmd44

For experts: raw data explorer