Walid Zughaib
Walid Zughaib 概述
| ID | CHW0002 |
|---|---|
| 制裁制度 | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | 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. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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. |
| OFSI 组 ID | 13746 |
Walid Zughaib 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Walid Zughaib | Doctor | Primary name | وليد زغيب | |
| Walid Zgha'ib | Primary name variation | |||
| Walid Zughayb | Primary name variation | |||
| Walid Zughib | Primary name variation |
Walid Zughaib 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | Syria | Head of Institute 2000 of the SSRC |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0