Search OpenSanctions

Nazih Zareer

Sanctioned entity

Nazih Zareer is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nazih Zareer · Nazih Zerir				[sources]
Other name	Nazih Zerir				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Nazih				[sources]
Last name	Zareer · Zerir				[sources]
Position	Deputy Director of General Intelligence Directorate				[sources]
Last change	2024-05-09	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-syr0192 · gb-hmt-12221

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-