Entity record
Walid ZUGHAIBPerson
Walid ZUGHAIB appears on the EU Consolidated Financial Sanctions List, designated by European Union under program CHEM; reflected as observed on 2026-06-05.
Also known as
- Walid Zgha'ib
- Walid Zughib
- Walid Zughayb
Designations
- Designated by European Union under program CHEM since . Other entities under CHEM
Source remarks: date of listing: 21.1.2019 (official source)
Key properties
- Nationality
- SY
- Position
- Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).; Doctor, Head of Institute 2000 of the SSRC
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List 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
Walid ZUGHAIB. 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/walid-zughaib-nkc1265309/
Machine-readable export (FTM + lineage): /people/walid-zughaib-nkc1265309/entity.json