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Mohammad Walid GHAZAL

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

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 of Housing and Urban Development (appointed 27.8.2014).

Also known as

Aliases
Former Minister of Housing and Urban Development (appointed 27.8.2014). · Mohammad Ghazal · Mohammad Walid Ghazal · Mohammad Walid GHAZAL

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/05/2023 source ↗
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS
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.