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1 SapherCheck records found for Person Mohammad walid

ID Number	02020332623
Profile Type	PERSON
Name	MOHAMMAD WALID GHAZAL MOHAMMAD WALID GHAZAL
First Name	MOHAMMAD MOHAMMAD WALID
Last Name	GHAZAL GHAZAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1951-11-01
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC ALEP : SYRIE ALEPPO SYRIA ALEP ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT (APPOINTED 27.8.2014). FORMER MINISTER FOR HOUSING AND URBAN DEVELOPMENT ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN NOMMé LE 27/08/2014
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-21
Modified At	2023-06-09
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SYRIAN NATIONAL ID NUMBER: 02020332623 NUMéRO NATIONAL SYRIEN: 02020332623 FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN (NOMMé LE 27.8.2014). EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2062

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2944.33 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29846 Start Date: 2020-06-26 2023-06-09 2019-07-17 2014-12-17 Listing Date: 2014-12-17 2023-06-09 2019-07-17 2020-06-26 Country: Switzerland Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2944.33 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-oPzm6akcVPYAehN6iMgjU4 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2944.33 Country: France Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0169 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

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: SYR0169 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-21 Country: United Kingdom Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: Syria Provisions: Asset freeze Reason: Former Minister of Housing and Urban Development. As a Former Government Minister, 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

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-oPzm6akcVPYAehN6iMgjU4 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2019/350 du 04/03/2019,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/