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
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SYR | EU FSF: SYR (2024/1517 (OJ L28052024)) | Syria | 27/05/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | — | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 5
BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Possible matches in other source lists · 2
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
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
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.