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Sanctions Screening

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Sanctioned Entity Found

Muhammad AL-JLEILATI

Date of Birth: 1945-06-13

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/6822
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6822
Entity_EU_ReferenceNumber: EU.3329.67
Entity_DesignationDate: 2011-12-01
Entity_Remark: (Date of UN designation: 2011-12-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-JLEILATI
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muhammad
NameAlias_WholeName: Mohamed AL-JLEILATI
NameAlias_WholeName: Mohammad AL-JLEILATI
NameAlias_WholeName: Mohammed AL-JLEILATI
NameAlias_WholeName: Muhammad AL-JLEILATI
NameAlias_WholeName: محمد الجليلاتي
NameAlias_WholeName: محمد جليلاتي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Minister of Finance, in office until 9.2.2013.
NameAlias_LogicalId: 124635
NameAlias_LogicalId: 124636
NameAlias_LogicalId: 14998
NameAlias_LogicalId: 17411
NameAlias_LogicalId: 17414
NameAlias_LogicalId: 17415
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1945-06-13
BirthDate_Day: 13
BirthDate_Month: 6
BirthDate_Year: 1945
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1931
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muhammad Al-Jleilati

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/SYR0162
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0162
OFSI Group ID: 12412
Name 6: Al-Jililati
Name 6: Al-Jleilati
Name 1: Mohamed
Name 1: Mohammad
Name 1: Mohammed
Name 1: Muhammad
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1945
Nationality(/ies): Syria
Position: Former Minister for Finance
Gender: Male
Town of birth: Damascus
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muhammad ALJLEILATI

Date of Birth: 1945-06-13

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/6822
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6822
Entity_EU_ReferenceNumber: EU.3329.67
Entity_DesignationDate: 2011-12-01
Entity_Remark: (Date of UN designation: 2011-12-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-JLEILATI
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muhammad
NameAlias_WholeName: Mohamed AL-JLEILATI
NameAlias_WholeName: Mohammad AL-JLEILATI
NameAlias_WholeName: Mohammed AL-JLEILATI
NameAlias_WholeName: Muhammad AL-JLEILATI
NameAlias_WholeName: محمد الجليلاتي
NameAlias_WholeName: محمد جليلاتي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Minister of Finance, in office until 9.2.2013.
NameAlias_LogicalId: 124635
NameAlias_LogicalId: 124636
NameAlias_LogicalId: 14998
NameAlias_LogicalId: 17411
NameAlias_LogicalId: 17414
NameAlias_LogicalId: 17415
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1945-06-13
BirthDate_Day: 13
BirthDate_Month: 6
BirthDate_Year: 1945
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1931
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muhammad AlJleilati

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/SYR0162
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0162
OFSI Group ID: 12412
Name 6: Al-Jililati
Name 6: Al-Jleilati
Name 1: Mohamed
Name 1: Mohammad
Name 1: Mohammed
Name 1: Muhammad
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1945
Nationality(/ies): Syria
Position: Former Minister for Finance
Gender: Male
Town of birth: Damascus
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALJLEILATI Muhammad

Date of Birth: 1945-06-13

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Function: Former Minister of Finance, in office until 9.2.2013.
Alias: AL-JLEILATI Mohammad
Alias: AL-JLEILATI Mohamed
Alias: AL-JLEILATI Muhammad
Alias: AL-JLEILATI Mohammed
Birth: 1945-06-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions