Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARAH SARKIS, Nazira · Farah Sarkis Nazira · NAZIRA FARAH SARKIS · Nadheera Farah SARKEES · Nadheera Farah SARKIS · | [sources] | |||
Other name | Nadheera · Nadheera Farah SARKEES · Nadheera Farah SARKIS · Nadheera Farah Sarkees · Nadheera Farah Sarkees, · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria · Aleppo, Syrian Arab Republic · シリア・アラブ共和国アレッポ | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | NAZIRA · Nadheera · Nadhira · Nadira · Nazeera · | [sources] | |||
Last name | FARAH SARKIS · SARKEES · SARKIS · Sarkees · Sarkis · | [sources] | |||
Second name | Farah · فرح | [sources] | |||
Title | Dr. | [sources] | |||
Position | Ancienne ministre d'État pour l'environnement au pouvoir après mai 2011. · Former State Minister for Environmental Affairs · Former State Minister for Environmental Affairs, in power after May 2011 · Minister of State for Environment Affairs · Minister of State for Environment Affairs, Syrian Arab Republic · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
date of listing: 16.10.2012
Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.
date of listing: 16.10.2012
date of listing: 16.10.2012
En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
fr-ga-2358
· usgsa-s4mr3r8td
· eu-tb-logical-7147
· NK-QY5ikNeLhefgurtgecgPiH
· ofac-15207
· ca-sema-a23260870ce8a18645cfab0155a6ee2dac90ca97
· gb-fcdo-syr0190
· ca-sema-2-178-sy-nazira-farah-sarkis
· ca-sema-syria-2-178
· eu-fsf-eu-3773-45
· ch-seco-22443
· NK-jUfiqnrvfMYgKWTCaPFhqD
· ja-mof-5771f3bcc01faf14ef5f5f15c70172dc83642820
· gb-hmt-12785
· NK-THbvkJT9jcFpMiGRKWhMWi
· mc-freezes-0ea2696947f8f2b32450a2baa4d409ac27ecdcba
· ca-sema-part-2-178-sy-nazira-farah-sarkis
For experts: raw data explorer
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