Mohammad Walid Ghazal

Sanctioned entity

Born 1 Nov 1951 (74 years old),Syria. Named in 7 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3579)

Syrian National ID Number: 02020332623

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

02020332623 (other-Other identification number) (National ID Number)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Numéro national syrien: 02020332623

AUTRE_IDENTITE: {"Commentaire": "Numéro national syrien", "NumeroCarte": "02020332623"}

(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 171)

(Date of UN designation: 2014-10-21)

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 l’ancien régime d’al-Assad contre la population civile.

Former Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 188)

Sanctions and listings7

Listed
20 Jun 2025; 9 Jun 2023; 26 Jun 2020; 17 Jul 2019; 17 Dec 2014
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 29846seco.admin.ch seco.admin.ch
Listed
26 May 2023
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1027 (OJ L139)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/350 du 04/03/2019, (ue) 2025/1094 du 27/05/2025, (ue) 1105/2014 du 20/10/2014, (ue) 2020/716 du 28/05/2020 and (ue) 2023/1027 du 25/05/2023
Autorité de désignation publiée : Union européenne
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 l’ancien régime d’al-Assad contre la population civile.
geldefonds.gouv.mc
Listed
26 May 2023
Effective
21 Oct 2014
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-10-21
regulationType=amendment; organisationType=council
2023/1027 (OJ L139)
Programme EU-SYRReference EU.2944.33eur-lex.europa.eu sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference SYR0169Reference 13154Last updated 1 May 2025gov.uk gov.uk
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/350 du 04/03/2019 (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 ); (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 l’ancien régime d’al-Assad contre la population civile.
Programme EU-SYRReference EU.2944.33gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu

Positions held3

Period not retained
Ancien ministre du logement et du développement urbain (nommé le 27/08/2014)
Period not retained
Former Minister for Housing and Urban Development
Period not retained
Former Minister of Housing and Urban Development (appointed 27.8.2014).

Identifiers3

Identifier	Number	Issued by
ID number	02020332623
Other identification number	02020332623	Syria
Other identification number	02020332623	Syria

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