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Sha'afiq Masa

Sanctioned entity

Sha'afiq Masa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Général de brigade Sha’afiq MASA · Sha'afiq MASA · Sha'afiq Masa · Sha'afiq Massa · Shafik MASA · 9 more...				[sources]
Other name	Massa · Sha'afiq Massa · Shafik · Shafik Masa · Shafik Massa · 5 more...				[sources]
Birth date	1956-07-05				[sources]
Place of birth	Al-Zara (Hama) · Al-Zara (Hama) : SYRIE · Al-Zara, Al-Zara (Hama), SYRIAN ARAB REPUBLIC · Al-Zara, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Général de brigade Sha’afiq · Sha'afiq · Shafik · Shafiq · Sha’afiq · 1 more...				[sources]
Last name	MASA · Masa · Masa · Massa · ماسا				[sources]
Title	Brigadier General				[sources]
Position	Directeur de la branche 215 (Damas) du Service de renseignement de l'armée de terre · Général de brigade · Head of Branch 215 (Damascus) of the army's intelligence service				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-11	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Head of Branch 215 (Damascus) of the army’s intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.

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

Directeur de la branche 215 (Damas) du service de renseignement de l’armée de terre. Responsable de la torture d’opposants placés en détention. Participe à la répression menée contre des civils.

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-syria-2-134 · mc-freezes-89394aa2619b42854eb218f3f95b10aa0413b30a · ca-sema-2-134-sy-sha-afiq-masa · eu-tb-logical-7069 · ch-seco-12606 · gb-fcdo-syr0220 · eu-fsf-eu-2855-34 · ca-sema-2336e906796625ebb99b6efe267d37d970c23d92 · gb-hmt-12705 · fr-ga-2203

For experts: raw data explorer

Factsheet Descriptions Data sources

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