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Nazih

Sanctioned entity

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

Type	Person				[sources]
Name	Nazih · نزيه				[sources]
Other name	نزيه				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Title	Major General				[sources]
Position	Deputy Director of General Intelligence Directorate. · Directeur adjoint de la direction des renseignements généraux sous l’ancien régime d’al-Assad				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2023-04-20

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 under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors.

— Swiss SECO Sanctions/Embargoes, 2025-06-20

Directeur adjoint de la Direction des renseignements généraux sous l’ancien régime d’al-Assad. 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, 2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
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 Export controlled · Sanctioned entity	related-to	-	-

Data sources

EU Financial Sanctions Files (FSF)7,488

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

French National Asset Freezing System5,863

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

EU Consolidated Travel Bans4,182

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

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,600

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/Embargoes7,780

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

Switzerland · SECO

Source data IDs: eu-tb-logical-6633 · ca-sema-2-74-sy-nazih · fr-ga-2279 · ch-seco-11989 · eu-fsf-eu-2629-58 · ca-sema-syria-2-74 · NK-FXEXS7qFBhjypfstDV5dpR · au-dfat-2314-nazih · eu-oj-5f7d385e5a48341a6842599cb4cc65ebb609caa8

For experts: raw data explorer

Factsheet Descriptions Data sources

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