Walid Zughaib
Sanctioned entitySyria. Named in 6 sanctions listings.
Summary
(Designation details: date of listing: 21.1.2019)
(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (FondementJuridique: 155)
est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie
date of listing: 21.1.2019
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.
Sanctions and listings6
- Listed
- 21 Jan 2019
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/84 (OJ L18 I)
Programme EU-CHEMfinance.belgium.besanctionsmap.eu
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - Council Decision concerning restrictive measures against the proliferation and use of chemical weapons
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
date of listing: 21.1.2019
Council Decision concerning restrictive measures against the proliferation and use of chemical weapons
Programme EU-CHEMeur-lex.europa.eusanctionsmap.eu
- Listed
- 21 Jan 2019
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - CHEM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
date of listing: 21.1.2019
2019/84 (OJ L18 I)
Programme EU-CHEMReference EU.4941.91eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie
Programme EU-CHEMReference EU.4951.91gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/84 du 21/01/2019
Autorité de désignation publiée : Union européenne
est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie
- Effective
- 31 Dec 2020
UK sanctions relating to chemical weapons - The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-CWReference 13746Reference CHW0002Last updated 9 Apr 2025gov.ukgov.uk
Positions held5
Period not retained
Docteur, chef de l'Institute 2000 du SSRC
Period not retained
Docteur
Period not retained
Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).
Period not retained
chef de l'Institute 2000 du SSRC
Period not retained
Head of Institute 2000 of the SSRC
Other names4
Also known as4
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