Mohammad AL-JLEILATI Mohamed
Identity
- Type
- person
- Nationality
- SYR
- Date of birth
- 1945-06-13T00:00:00.000Z
- Place of birth
- Damascus
- Role
- Former Minister of Finance, in office until 9.2.2013.
Also known as
Designation timeline · 3
- — Added to EU FSF
SYR— EU FSF: SYR (2024/1517 (OJ L28052024)) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 4
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.
Al-Jleilati Mohammad
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Jleilati Mohammad
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Jleilati Mohammad
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jleilati, mohammad - ✗ One source did not publish nationality
- ✗ 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 - ✗ 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 Mohamed sanctioned?
Yes. Mohammad AL-JLEILATI Mohamed (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2024-05-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad AL-JLEILATI Mohamed?
Mohammad AL-JLEILATI Mohamed is listed by EU FSF, BE FOD, Switzerland SECO under programs SYR, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.
When was Mohammad AL-JLEILATI Mohamed first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-05-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohammad AL-JLEILATI Mohamed 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.