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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	2024-10-14	Last processed	2024-10-21	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
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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 HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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