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Walid Zughaib

Sanctioned entity

Walid Zughaib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Walid ZUGHAIB · Walid Zgha'ib · Walid Zughaib · Walid Zughayb · Walid Zughib				[sources]
Other name	Walid Zgha'ib · Walid Zgha'ib, · Walid Zughayb · Walid Zughib · Walid Zughib, · 1 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Walid				[sources]
Last name	ZUGHAIB · ZUGHAIB · Zgha'ib · Zughaib · Zughayb · 1 more...				[sources]
Title	Doctor, Head of Institute 2000 of the SSRC				[sources]
Position	Docteur · Docteur, chef de l'Institute 2000 du SSRC · Head of Institute 2000 of the SSRC · Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC). · chef de l'Institute 2000 du SSRC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie

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

Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime).

— UK FCDO Sanctions List, 2024-05-09

Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime).

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

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	CHEM	2019-01-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2019-01-21	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2020-12-31	-
Direction Générale du Trésor	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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 System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

Source data IDs: fr-ga-1407 · mc-freezes-65c805640a64ce84822f83d281e99fed831438c8 · eu-tb-logical-119184 · gb-hmt-13746 · eu-fsf-eu-4941-91 · gb-fcdo-chw0002

For experts: raw data explorer

Factsheet Descriptions Data sources

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