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Home › Search › Mohammad AL-JLEILATI

Mohammad AL-JLEILATI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1945-06-13T00:00:00.000Z
Place of birth
Damascus, SYRIAN ARAB REPUBLIC
Role
Former Minister of Finance, in office until 9.2.2013.

Also known as

Aliases
Mohamed · Mohamed AL-JLEILATI · Mohammad Al-Jleilati · Mohammed · Mohammed AL-JLEILATI · Muhammad · Muhammad AL-JLEILATI · الجليلاتي · جليلاتي · محمد · محمد الجليلاتي · محمد جليلاتي

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Listed on · 2

EU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.