Mohammad Walid GHAZAL
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- sy
- Nationality
- SYR
- Date of birth
- 1951-11-01T00:00:00.000Z
- Place of birth
- Aleppo
- Role
- Former Minister for Housing and Urban Development
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0169) Syria publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2023/1027 (OJ L139)) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SYR | EU FSF: SYR (2023/1027 (OJ L139)) | Syria | 26/05/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 26/05/2023 | source ↗ |
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0169) | Syria | 31/12/2020 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | 16/12/2014 | source ↗ |
Previous designations · 1
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 |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 5
More sanctioned entities from sy
Frequently asked questions
Is Mohammad Walid GHAZAL sanctioned?
Yes. Mohammad Walid GHAZAL (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2014-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad Walid GHAZAL?
Mohammad Walid GHAZAL is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO under programs SYR, BE-NATIONAL, UK-Syria. See the designations for the issuing authority and source URL of each.
When was Mohammad Walid GHAZAL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohammad Walid GHAZAL 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.