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Mohammad Ghazi al-Jalali

Politician · Sanctioned entity

Mohammad Ghazi al-Jalali is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohamad Ghazi JALALI · Mohamad Ghazi Jalali · Mohamed Ghazi al-Jalali · Mohammad Ghazi al-Dschalali · Mohammad Ghazi al-Jalali · 9 more...				[sources]
Other name	Mohamad Ghazi Al-Jalali · Mohammad · Mohammad Ghazi al-Jalali · Mohammed Ghazi Jalali · Muhammed Gazi Celali · 2 more...				[sources]
Birth date	1969-03-22				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohamad · Mohamad Ghazi · Mohammad · Mohammed				[sources]
Keywords	National government				[sources]
Last name	Ghazi · JALALI · Jalali · al-Jalali				[sources]
Second name	Ghazi				[sources]
Wikidata ID	Q122759674				[sources]
Position	Ancien ministre des communications et de la technologie au pouvoir après mai 2011 - nommé le 27/08/2014 · Former Minister of Communications and Technology in power after May 2011 (appointed 27.8.2014). · Minister of Communications and Information Technology (2014-2016) · President of Syrian Private University (2023-2024) · Prime Minister of Syria (2024-2024)				[sources]
Education	Ain Shams University (-1997) · Ain Shams University (-2000) · Damascus University (-1992) · Damascus University (-1994)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-17	Last processed	2024-12-18	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Communications and Technology in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 21.10.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 21.10.2014

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2023-04-20

Prime Minister of Syrian Arab Republic

— Wikidata non-official source, 2024-11-11

Relationships

Positions held
Position occupied	Start date	End date
Minister of Communications and Information Technology	2014-10-08	2016-07-03
Minister of Communications and Information Technology	2014-10-08	2016-07-03
Prime Minister of Syria	2024-09-23	2024-12-08
Prime Minister of Syria	2024-09-23	2024-12-08

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-c559e7ab918f3ba224f34a0f0e258c5047f08c6a · ch-seco-29826 · eu-tb-logical-7500 · eu-fsf-eu-3808-22 · NK-Ho5mQjhDrzrxkmkwvHTcnq · fr-ga-2111

For experts: raw data explorer

Factsheet Descriptions Data sources

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