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Wael Nader Al-Halqi

Politician · Sanctioned entity

Wael Nader Al-Halqi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-HALQI, Wael Nader · Al-Halqi Wael Nader · Vail Nadir Halki · WAEL NADER AL-HALQI · Wael Al-Halqi · 18 more...				[sources]
Other name	Vail Nadirül Halki · Wa'il al-Halqi · Wael Nader Al-Halki · Wael Nader al-Halki · Wael Nader al-Halqi · 11 more...				[sources]
Birth date	1964-02-04				[sources]
Place of birth	Dara'a Province · Dara'a Province Syria · Dara'a Province, Syrian Arab Republic · Daraa, Syria · Dara’a Province, SYRIAN ARAB REPUBLIC · 4 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	WAEL NADER · Wael · Wael Nader · وائل				[sources]
Keywords	National government				[sources]
Last name	AL-HALQI · Al-Halki · Al-Halqi · al-Halki · الحلقي				[sources]
Second name	Nader · نادر				[sources]
Title	Dr.				[sources]
Wikidata ID	Q713915				[sources]
Position	Chair of the Board of Trustees of the Qa-syoun Private University · Former Prime Minister, in office until 3.7.2016, and former Minister of Health. · Minister of Health · Minister of Health of the Syrian Arab Republic (2011-2012) · Prime Minister of Syria (2012-2016) · 5 more...				[sources]
Education	Damascus University				[sources]
Religion	Islam · Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2023-04-20

Descriptions

Date of listing: 27/02/2012

— Belgian Financial Sanctions, 2023-04-20

Former Prime Minister, in office until 3.7.2016, and former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University.

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

Date of listing: 27/02/2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 27/02/2012

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile

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

66th Prime Minister of the Syrian Arab Republic

— Wikidata non-official source, 2024-10-24

Relationships

Positions held
Position occupied	Start date	End date
Prime Minister of Syria	2012-08-09	2016-07-03
Minister of Health	2011-04-14	2012-08-26
Minister of Health	2011-04-14	2012-08-26
Prime Minister of Syria	2012-08-09	2016-07-03

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (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	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

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

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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) List32,908

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-syria-2-112 · NK-XuMFw8WLL5XqtmTDaWUJ3R · usgsa-s4mr3r8tq · NK-RMgvbTRwYTDb6EVkCaMm7m · ca-sema-2-112-sy-wael-nader-al-halqi · gb-hmt-12504 · ja-mof-d60ce446f69bae39585ffd682fe9aa11fc2ea1fa · ca-sema-58a5b5d46c4ae4173186a97132bf86f8248086f2 · fr-ga-1022 · ca-sema-part-2-112-sy-wael-nader-al-halqi · mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd · eu-fsf-eu-3991-47 · ch-seco-12181 · eu-tb-logical-6913 · ofac-15223 · gb-fcdo-syr0233 · NK-b8k6gssziZPY6KPpHm6piX

For experts: raw data explorer

Factsheet Descriptions Data sources

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