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Wafiq Nasser

Sanctioned entity
TypePerson[sources]
NameNASSER, Wafiq · WAFIQ NASER · WAFIQ NASSEER · WAFIQ NASSER · Wafeeq NASSER · 5 more...[sources]
Other nameWAFIQ NASER · WAFIQ NASSEER · WAFIQ NASSER · Wafeeq · Wafeeq NASSER · 7 more...[sources]
Birth date[sources]
Place of birthJableh, Latakia, Syria · Jableh, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameWAFIQ · Wafeeq · Wafiq · Wafiq  · وفيق · 1 more...[sources]
Last nameNASER · NASSEER · NASSER · Naser · Nasseer · 2 more...[sources]
Registration numberPUV1YW2MNYK3 · PV4AF2LMTKK6[sources]
Unique Entity IDPUV1YW2MNYK3 · PV4AF2LMTKK6[sources]
PositionBrigadier General · Chef de la section régionale de Suweyda - service de renseignement militaire · Head of Suwayda Regional Branch (Department of Military Intelligence)[sources]
AddressALEPPO, SYR · Aleppo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 · eu-tb-logical-6885 · ca-sema-syria-2-106 · NK-9A8DXhGQwVbVA3rDMYECGi · fr-ga-2277 · au-dfat-2346-wafiq-nasser · usgsa-s4mrtygxv · eu-fsf-eu-2579-1 · ch-seco-12147 · gb-fcdo-syr0234 · ofac-32339 · NK-5emCNxmFasCMvp9ekaBtR3 · gb-hmt-12477 · usgsa-s4mrtygxt · usgsa-s4mrj5bfp · mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 · ca-sema-2-106-sy-wafiq-nasser

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