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Fadi Saqr

Sanctioned entity

Fadi Saqr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FADI SAQR · Fadi SAQER · Fadi SAQIR · Fadi SAQR · Fadi Saqr · 4 more...				[sources]
Other name	FADI SAKIR · FADI SAQER · FADI SAQIR · FADY SAKR · Fadi SAQER · 11 more...				[sources]
Birth date	1975				[sources]
Place of birth	Jablah, SYRIAN ARAB REPUBLIC · Jablah, Syrian Arab Republic · Jableh · Jableh : SYRIE · Jeblah, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	FADI · Fadi · Fady · فادي				[sources]
Last name	SAKR · SAQER · SAQIR · SAQR · Sakir · 5 more...				[sources]
Position	a leader of the “National Defense Forces” (NDF) militia in Damascus				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Fadi Saqr is a leader of the “National Defense Forces” (NDF) militia in Damascus that has fought on behalf of the regime since at least 2012. Fadi Saqr therefore is a member of a regime-affiliated militia. Fadi Saqr was part of the chain of command in the massacre of at least 41 civilians in the town of Tadamon on 13 Apr 2013 (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

— French National Asset Freezing System, 2023-04-24

Relationships

Address
Full address	Country
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2023-04-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-08-20	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (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	2023-05-05	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

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

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,363

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d · fr-ga-6627 · eu-fsf-eu-10035-33 · eu-tb-logical-152892 · usgsa-s4mrdg5kg · ch-seco-62276 · ofac-29407

For experts: raw data explorer

Factsheet Descriptions Data sources

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