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Nawful Al-Husayn

Sanctioned entity

Nawful Al-Husayn is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nawfal AL-HUSAYN · Nawfal AL-HUSSAIN · Nawfal AL-HUSSEIN · Nawfal Al-Husayn · Nawfal Al-Hussain · 21 more...				[sources]
Other name	Mawfal AL-HUSAYN · Nawfal · Nawfal Al-Husayn · Nawfal Al-Hussain · Nawfal Al-Hussein · 25 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Nawfal · Nawfel · Nawful · Nawful · Nofal · 1 more...				[sources]
Last name	AL HUSAYN · AL-HUSAYN · Al-Husayn · Al-Hussain · Al-Hussein · 3 more...				[sources]
Title	Brigadier-General				[sources]
Position	Idlib Syrian Military Intelligence (SMI) Branch Chief · Idlib Syrian Military Intelligence (SMI) Branch Chief. · chef du service de renseignement militaire syrien (SMI) section d'Idlib				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib.

— Australian Sanctions Consolidated List, 2023-04-20

Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression of and violence against the civilian population in Idlib province.

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

directement impliqué dans la répression et les violences exercées contre la population civile dans la province d'Idlib

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
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	-	-

Data sources

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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 List4,677

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

EU Financial Sanctions Files (FSF)6,364

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-12047 · gb-fcdo-syr0189 · eu-fsf-eu-3103-54 · au-dfat-2291-nawful-al-husayn · ca-sema-2-41-sy-nawful-al-husayn · ca-sema-e04b401865a01a2697199de835e53022b422668d · fr-ga-1448 · ca-sema-syria-2-41 · ch-seco-11886 · eu-tb-logical-6503 · mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965

For experts: raw data explorer

Factsheet Descriptions Data sources

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