{"raw_record_id":"4e04ac04-85bc-4a8a-9321-2684c4470cbc","external_id":"CHW0002","record_hash":"c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb","raw_record":{"Names":{"Name":[{"Name1":"Walid","Name6":"Zughaib","NameType":"Primary name"},{"Name1":"Walid","Name6":"Zgha'ib","NameType":"Primary name variation"},{"Name1":"Walid","Name6":"Zughayb","NameType":"Primary name variation"},{"Name1":"Walid","Name6":"Zughib","NameType":"Primary name variation"}]},"Titles":{"Title":"Doctor"},"UniqueID":"CHW0002","RegimeName":"The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13746","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"وليد زغيب"}},"DateDesignated":"31/12/2020","OtherInformation":"Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":"Head of Institute 2000 of the SSRC"},"Nationalities":{"Nationality":"Syria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}