Entity record

Mohamed AL-JLEILATIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Mohamed AL-JLEILATI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.

Also known as

  • Muhammad AL-JLEILATI
  • Mohammed AL-JLEILATI
  • محمد جليلاتي (Arab)
  • محمد الجليلاتي (Arab)
  • Mohammad AL-JLEILATI

Designations

Key properties

Date of birth
Place of birth
Damascus, SYRIAN ARAB REPUBLIC
Position
Former Minister of Finance, in office until 9.2.2013.

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mohamed AL-JLEILATI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-al-jleilati-nkacc60632/

Machine-readable export (FTM + lineage): /people/mohamed-al-jleilati-nkacc60632/entity.json