Khalil Zghraybih

Recorded on 3 lists · 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

2026-07-23

Latest list modification

2026-07-23

Recorded countries

Syria, Syria / Syrie

Identifiers

uk_uid: 12416

Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024., Part 2, 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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

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

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2321	2026-07-23	Unknown source ↗
CA · Part 2:89:khalil zghraybih	—	Unknown source ↗
UK · 12416	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-30	5,708
UK	—	2026-09-30	5,135
CA	—	2026-09-22	5,698
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846

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

AU · entry 2321

list version published 2026-07-23

Recorded name	Kind
Khalil ZGHRAYBIH	Primary name
Khaleel ZAGHRAYBA	Alias
Khaleel ZAGHRAYBAH	Alias
Khaleel ZAGHRAYBE	Alias
Khaleel ZAGHRAYBEH	Alias
Khaleel ZEGHRAYBA	Alias
Khalil ZAGHRAYBA	Alias
Khalil ZAGHRAYBAH	Alias
Khalil ZAGHRAYBE	Alias
Khalil ZAGHRAYBEH	Alias

Programmes

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Additional Information: Last known position: Brigadier General and senior member of the Syrian Arab Army’s 14th Division.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

CA · entry Part 2:89:khalil zghraybih · removed from list

list version published —

Recorded name	Kind
Khalil Zghraybih	Primary name

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-12-23",
    "TitleOrShip: Brigadier",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

UK · entry 12416

list version published —

Recorded name	Kind
Khalil Zghraybih	Primary name
Zaghrayba	Alias
Zaghraybah	Alias
Zaghraybe	Alias
Zeghrayba	Alias
Zeghraybah	Alias
Zeghraybe	Alias
Zeghraybeh	Alias
Zghrayba	Alias
Zghraybih	Alias
Zgraybe	Alias
Zgraybeh	Alias
Zighrayba	Alias
Zighraybe	Alias
Zighraybeh	Alias
Zughrayba	Alias
Zughraybah	Alias
Zughraybe	Alias

Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}