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Simon AL WAKIL

Sanctioned entity

Simon AL WAKIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al-Vakil Saimon · Simon AL WAKEEL · Simon AL WAKIL · Simon Al WAQIL · Simon Al Wakil · 7 more...				[sources]
Other name	Al Wakil Simon · Simon AL WAKEEL · Simon AL WAKEEL, · Simon Al WAQIL · Simon Al WAQIL, · 13 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Citizenship	Syria				[sources]
First name	Simon				[sources]
Last name	AL WAKEEL · AL WAKIL · AL WAKIL · Al WAQIL · WAKEEL · 2 more...				[sources]
Wikidata ID	Q110980534				[sources]
Position	Commander of the National Defence Forces in the city of Maharda · Commander of the National Defence Forces in the city of Maharda (Hama) · commandant des forces de défense nationales dans la ville de Maharda · Командувач Національних сил оборони в м. Махарда (Хама), Сирійська Арабська Республіка.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Position: Commander of the National Defence Forces in the city of Maharda

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

Simon Al Wakil is a commander of the National Defence Forces in the city of Maharda (Hama). He collaborates directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

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

Simon AL WAKIL est commandant des forces de défense nationales dans la ville de Maharda (Hama). Il collabore directement avec le commandement des forces russes en Syrie et constitue un relais actif des opérations d’enrôlement visant à envoyer des individus combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

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

commandant local des Forces nationales de Défense, milice pro-Assad

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-07-21	-
Direction Générale du Trésor	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-07-29	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-07-21	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-17282-al-vakil-sajmon · fr-ga-4883 · eu-fsf-eu-8632-46 · NK-3s3ttwkPrzgCTmHYeZ6jBk · gb-fcdo-rus1544 · eu-tb-logical-142880 · eu-fsf-eu-8557-67 · gb-hmt-15471 · mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2 · eu-tb-logical-143193 · ua-nazk-person-21726 · ua-nabc-person-21726-al-wakil-simon · NK-X4N3uAVWc4avFTRppMpu73 · ch-seco-55981 · eu-fsf-eu-8612-11

For experts: raw data explorer

Factsheet Descriptions Data sources

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