Ghassan Zamel

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
—
Latest list modification
—
Recorded countries
—
Identifiers
uk_uid: 14001
Recorded programmes

Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
—
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ghassan ZamelGhassan ZamelGhassan ZamelGhassan Al ZamilGhassan Al-ZamelSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 14001—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135

List-level version provenance; historical row payloads are not inferred from the current entry.

UK · entry 14001

list version published —
Recorded nameKind
Ghassan ZamelPrimary name
Ghassan Al ZamilAlias
Ghassan Al-ZamelAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Ghassan Zamel — sanctions list record (UK) — investment.com