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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	2025-03-26	Last processed	2025-04-09	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

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-
Switzerland	State Secretariat for Economic Affairs		2016-01-19	-
Belgium	Federal Public Service Finance		2020-05-30	-
France	Direction Générale du Trésor		-	-
Australia	Department of Foreign Affairs and Trade		2024-01-12	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2020-05-30	-

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

Data sources

EU Consolidated Travel Bans4,169

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 List4,483

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,703

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 System5,402

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 Sanctions6,605

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

Belgium · FOD

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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