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Walid Zughaib

Sanctioned
Walid Zgha'ib
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CHW0002
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Walid ZughaybPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CHW0002
    SHA-256
    c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Walid ZughaibPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CHW0002
    SHA-256
    c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Walid ZughibPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CHW0002
    SHA-256
    c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Walid Zgha'ibPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CHW0002
    SHA-256
    c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • وليد زغيبOriginal script
    UKSL ↗
    Record provenance
    ID
    CHW0002
    SHA-256
    c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CHW0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CHW0002
    SHA-256
    c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13746OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CHW0002
    SHA-256
    c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    CHW0002
    SHA-256
    c939bab82e0857dcab150e49c46b1ee9a0ee3b10d0393f5522e961cdd7662feb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)