1 SapherCheck records found for Person Mohammad ghazi jalali
1. Mohamad Ghazi al-Jalali
2. Sanction Caption: Syria
| Alias |
MOHAMMAD GHAZI JALALI
MOHAMAD GHAZI JALALI MOHAMMAD GHAZI AL-JALALI |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMAD GHAZI AL-JALALI
MOHAMMAD GHAZI JALALI MOHAMAD GHAZI JALALI MOHAMMAD GHAZI AL-JALALI |
| First Name |
MOHAMMAD
MOHAMAD |
| Last Name |
JALALI
AL-JALALI |
| Position |
FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2014-10-22
|
| Modified At |
2020-12-31
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Syria (Sancti...| Sanction Caption | The Syria (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: SYR0155 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GzCaGvo2wUz9UKYh2yn3m6 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Syria |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: SYR0155 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-GzCaGvo2wUz9UKYh2yn3m6 Program: Syria Provisions: Asset freeze Reason: Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |