Lists › UK Sanctions List › uk_fcdo-CHW0002
Walid Zughaib
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference CHW0002.
Programs
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Walid Zughaib | primary |
| Walid Zgha'ib | primary |
| Walid Zughayb | primary |
| Walid Zughib | primary |
| وليد زغيب | alias (strong) |
Details
| Countries |
Remarks (as published)
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.
Same name on other lists
Walid ZUGHAIB (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.