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Mohammad Al-Jleilati

Sanctioned entity

Mohammad Al-Jleilati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JLEILATI, MOHAMMAD · Al-Jleilati Mohammad · MOHAMMAD AL-JLEILATI · Mohamed AL-JLEILATI · Mohamed Al-Jililati · 13 more...				[sources]
Other name	MOHAMMAD AL-JILILATI · Mohamed · Mohamed AL-JLEILATI · Mohamed Al-Jililati · Mohamed Al-Jleilati · 11 more...				[sources]
Birth date	1945-06-13				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	MOHAMMAD · Mohamed · Mohammad · Mohammad · Mohammed · 2 more...				[sources]
Last name	AL-JILILATI · AL-JLEILATI · Al-Jililati · Al-Jleilati · الجليلاتي · 1 more...				[sources]
Position	Ancien ministre des finances · Former Minister for Finance · Former Minister of Finance, in office until 9.2.2013. · Minister of Finance · Minister of Finance, Syrian Arab Republic · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Minister of Finance, in office until 9.2.2013. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien ministre des finances, en poste jusqu’au 9 février 2013. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,119

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 List4,558

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: eu-fsf-eu-3329-67 · mc-freezes-597d7f77e38d00bdbf944a956fa690d4dde95ccb · NK-A9f6UiKGP7qUptLubr3TWF · ja-mof-6626a01121252e7129dcd9fe670588da258812b1 · gb-fcdo-syr0162 · ch-seco-12017 · eu-tb-logical-6822 · ca-sema-2-80-sy-mohammad-al-jleilati · fr-ga-1664 · ca-sema-syria-2-80 · ofac-15194 · ca-sema-part-2-80-sy-mohammad-al-jleilati · gb-hmt-12412 · usgsa-s4mr3r8m1 · ca-sema-7401182e7d155e6ac59ec80b85951001a1315e74

For experts: raw data explorer

Factsheet Descriptions Data sources

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