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Mohamad Ghazi JALALI

Sanctioned

Mohammad Ghazi al-Jalali

Type

person

Subtype

Country

Syria

Date of birth

1969

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3808.22

Asset freeze

2020-05-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 21.10.2014

Source ↗

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Mohammad Ghazi al-JalaliAlias
EU FSF ↗
Record provenance
ID
EU.3808.22
SHA-256
a3d4d3617a69142606c333aa3a68ca6a4640e5eac4b4c1bf0b103e7d86756905
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamad Ghazi JALALIPrimary name
EU FSF ↗
Record provenance
ID
EU.3808.22
SHA-256
a3d4d3617a69142606c333aa3a68ca6a4640e5eac4b4c1bf0b103e7d86756905
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1969Birth date
Source not recordedOriginal record not linked

Places

Damascus, Syrian Arab RepublicBirthplace
Source not recordedOriginal record not linked

Countries and roles

Syrian Arab RepublicBirth
EU FSF ↗
Record provenance
ID
EU.3808.22
SHA-256
a3d4d3617a69142606c333aa3a68ca6a4640e5eac4b4c1bf0b103e7d86756905
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)