Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NASSER, Wafiq · WAFIQ NASER · WAFIQ NASSEER · WAFIQ NASSER · Wafeeq NASSER · | [sources] | |||
Other name | WAFIQ NASER · WAFIQ NASSEER · WAFIQ NASSER · Wafeeq · Wafeeq NASSER · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jableh, Latakia, Syria · Jableh, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | WAFIQ · Wafeeq · Wafiq · Wafiq · وفيق · | [sources] | |||
Last name | NASER · NASSEER · NASSER · Naser · Nasseer · | [sources] | |||
Registration number | PUV1YW2MNYK3 · PV4AF2LMTKK6 | [sources] | |||
Unique Entity ID | PUV1YW2MNYK3 · PV4AF2LMTKK6 | [sources] | |||
Position | Brigadier General · Chef de la section régionale de Suweyda - service de renseignement militaire · Head of Suwayda Regional Branch (Department of Military Intelligence) | [sources] | |||
Address | ALEPPO, SYR · Aleppo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-9A8DXhGQwVbVA3rDMYECGi
· gb-fcdo-syr0234
· fr-ga-2277
· usgsa-s4mrtygxv
· NK-5emCNxmFasCMvp9ekaBtR3
· usgsa-s4mrj5bfp
· usgsa-s4mrtygxt
· ca-sema-2-106-sy-wafiq-nasser
· gb-hmt-12477
· au-dfat-2346-wafiq-nasser
· eu-fsf-eu-2579-1
· ch-seco-12147
· mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36
· ofac-32339
· eu-tb-logical-6885
· ca-sema-syria-2-106
· ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Aleppo | Syria |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Military Intelligence Directorate Sanctioned entity | Leader or official of | - | - |