On official sanctions lists
Muhammad Ghazi al-Jalali
28 names and spellings · found in 13 data sources · on 8 official sanctions lists
Also known as
- Мухаммад Гази Аль-Джалали
- 穆罕默德·加齐·贾拉利
- Mohamad AL-JALALI
- محمد غازي الجلالي
- محمد غازی الجلالی
- Муҳаммад Ғози Ҷалолӣ
- Mohamad Ghazi al-Jalali
- โมฮัมหมัด กาซี อัล-จาลาลี
- Mohamed Ghazi al-Jalali
- Muhammed Gazi Celâli
- Mohammad Ghazi Jalali
- Muhammad Ghazi al-Dżalali
- Mohammad Ghazi al-Dschalali
- 모하마드 가지 알잘랄리
- Μοχάμεντ Γάζι Αλ Τζαλάλι
- Mohammad Ghazi al-Jalali
- מוחמד ראזי אל-ג'לאלי
- Мухаммад Газі Аль-Джалалі
- Mohamad Ghazi Jalali
- Muhammad Ghazí Džalálí
- al-Jalali
- Mohammed Ghazi Jalali
- Mohammed Ghasi al- Dschalali
- Muhammed Gazi el-Celâli
- Аль-Джалали, Мухаммад Гази
- Mohammad
- Muhammed Gazi Celali
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 28 names and spellings
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.