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Wafiq Nasser

Sanctioned entity

Wafiq Nasser is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NASSER, Wafiq · WAFIQ NASSER · Wafeeq NASSER · Wafeeq Nasser · Wafiq NASSER · 3 more...				[sources]
Other name	WAFIQ NASER · WAFIQ NASSEER · Wafeeq · Wafeeq NASSER · Wafeeq Nasser · 6 more...				[sources]
Birth date	1964-07-10				[sources]
Place of birth	Jableh, Latakia, Syria · Jableh, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	WAFIQ · Wafeeq · Wafiq · Wafiq · وفيق · 1 more...				[sources]
Last name	NASSER · Naser · Nasseer · Nasser · ناصر				[sources]
Position	Brigadier General · Chef de la section régionale de Suweyda - service de renseignement militaire · Head of Suwayda Regional Branch (Department of Military Intelligence)				[sources]
Address	ALEPPO, SYR · Aleppo				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-04-27

Descriptions

Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.

— Australian Sanctions Consolidated List, 2023-04-20

Position: Head of Suwayda Regional Branch (Department of Military Intelligence)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As Head of the Suwayda Regional Branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que chef de la section régionale de Suweyda du Service de renseignement militaire, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Aleppo	Syria

Directorships
Organization	Role	Start date	End date
Military Intelligence Directorate	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	2021-07-28	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 · NK-9A8DXhGQwVbVA3rDMYECGi · fr-ga-2277 · eu-tb-logical-6885 · au-dfat-2346-wafiq-nasser · usgsa-s4mrj5bfp · NK-5emCNxmFasCMvp9ekaBtR3 · ofac-32339 · ca-sema-2-106-sy-wafiq-nasser · ca-sema-syria-2-106 · ch-seco-12147 · gb-fcdo-syr0234 · gb-hmt-12477 · eu-fsf-eu-2579-1 · ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1

For experts: raw data explorer

Factsheet Descriptions Data sources

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