Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NASSER, Wafiq · WAFIQ NASER · WAFIQ NASSEER · WAFIQ NASSER · Wafeeq NASSER · | [sources] | |||
Other name | WAFIQ NASER · WAFIQ NASSEER · WAFIQ NASSER · Wafeeq · Wafeeq NASSER · | [sources] | |||
Birth date | [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 · | [sources] | |||
Last name | NASER · NASSEER · NASSER · Naser · Nasseer · | [sources] | |||
Registration number | PUV1YW2MNYK3 · PV4AF2LMTKK6 | [sources] | |||
Unique Entity ID | PUV1YW2MNYK3 · PV4AF2LMTKK6 | [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 | Last processed | First seen |
Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.
Position: Head of Suwayda Regional Branch (Department of Military Intelligence)
As Head of the Suwayda Regional Branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
NK-9A8DXhGQwVbVA3rDMYECGi
· au-dfat-2346-wafiq-nasser
· ofac-32339
· eu-tb-logical-6885
· gb-hmt-12477
· mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36
· NK-5emCNxmFasCMvp9ekaBtR3
· ch-seco-12147
· fr-ga-2277
· ca-sema-2-106-sy-wafiq-nasser
· usgsa-s4mrj5bfp
· gb-fcdo-syr0234
· usgsa-s4mrtygxt
· usgsa-s4mrtygxv
· ca-sema-syria-2-106
· ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1
· eu-fsf-eu-2579-1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Aleppo | Syria |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Military Intelligence Directorate Sanctioned entity | Leader or official of | - | - |