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Walid ZUGHAIB

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
SY
Role
Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).

Also known as

Aliases
Walid Zgha'ib · Walid Zughaib · Walid Zughayb · Walid Zughayb; Walid ZUGHAIB; Walid Zughib; Walid Zgha'ib · Walid Zughib

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Chemical Weapons UK OFSI: Chemical Weapons (CHW0002) Chemical weapons 31/12/2020 source ↗
EU_FSF CHEM EU FSF: CHEM (2019/84 (OJ L18 I)) Chemical weapons 21/01/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

UK_OFSIEU_FSFEU_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.