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Nazih

Sanctioned entity

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

Type	Person				[sources]
Name	NAZIH · Nazih · نزيه				[sources]
Other name	نزيه				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Last name	Nazih				[sources]
Title	Major General				[sources]
Position	Deputy Director of General Intelligence Directorate. · Directeur adjoint de la direction des renseignements généraux. · Général de division				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-03-19	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate.

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.

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

Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de manifestants.

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

Relationships

Linked to
Object	Role	Start date	End date
General Intelligence Directorate Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-

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

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

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

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

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

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

Source data IDs: ca-sema-2-74-sy-nazih · ca-sema-syria-2-74 · eu-tb-logical-6633 · ch-seco-11989 · NK-FXEXS7qFBhjypfstDV5dpR · eu-fsf-eu-2629-58 · au-dfat-2314-nazih · fr-ga-2279

For experts: raw data explorer

Factsheet Descriptions Data sources

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