The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
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.
OFSI Group ID
12416
What alternative names has Khalil Zghraybih used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Khalil Zghraybih
Primary name
Zaghrayba
Alias
Zaghraybah
Alias
Zaghraybe
Alias
Zeghrayba
Alias
Zeghraybah
Alias
Zeghraybe
Alias
Zeghraybeh
Alias
Zghrayba
Alias
Zghraybih
Alias
Zgraybe
Alias
Zgraybeh
Alias
Zighrayba
Alias
Zighraybe
Alias
Zighraybeh
Alias
Zughrayba
Alias
Zughraybah
Alias
Zughraybe
Alias
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.