Mohammad Al-Jleilati
Identity
- Type
- person
- Nationality
- Syria
- Date of birth
- dd/mm/1945
- Place of birth
- Damascus, Syria
- Role
- Former Minister for Finance
Also known as
Designation timeline · 1
- Added to UK OFSI
UK-SyriaUK Sanctions List: Syria (SYR0162) Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Syria | UK Sanctions List: Syria (SYR0162) | Syria | 31/12/2020 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammad Al-Jleilati
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Al-Jleilati
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Al-Jleilati
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Al-Jleilati
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Al-Jleilati
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Al-Jleilati
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Al-Jleilati
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Al-Jleilati
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad AL-JLEILATI Mohamed AL-JLEILATI Muhammad AL-JLEILATI Mohammed AL-JLEILATI محمد جليلاتي محمد الجليلاتي
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Frequently asked questions
Is Mohammad Al-Jleilati sanctioned?
Yes. Mohammad Al-Jleilati (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad Al-Jleilati?
Mohammad Al-Jleilati is listed by UK OFSI under program UK-Syria. See the designations for the issuing authority and source URL of each.
When was Mohammad Al-Jleilati first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mohammad Al-Jleilati is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.