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Nazeera Farah Sarkees

Sanctioned entity
TypePerson[sources]
NameFARAH SARKIS, Nazira · Farah Sarkis Nazira · NAZIRA FARAH SARKIS · Nadheera Farah SARKEES · Nadheera Farah SARKIS · 11 more...[sources]
Other nameNadheera · Nadheera Farah SARKEES · Nadheera Farah SARKIS · Nadheera Farah Sarkees · Nadheera Farah Sarkees, · 14 more...[sources]
Birth date[sources]
Place of birthAleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria · Aleppo, Syrian Arab Republic · シリア・アラブ共和国アレッポ[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameNAZIRA · Nadheera · Nadhira · Nadira · Nazeera · 4 more...[sources]
Last nameFARAH SARKIS · SARKEES · SARKIS · Sarkees · Sarkis · 1 more...[sources]
Second nameFarah · فرح[sources]
TitleDr.[sources]
PositionAncienne ministre d'État pour l'environnement au pouvoir après mai 2011. · Former State Minister for Environmental Affairs · Former State Minister for Environmental Affairs, in power after May 2011 · Minister of State for Environment Affairs · Minister of State for Environment Affairs, Syrian Arab Republic · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 16.10.2012

Belgian Financial Sanctions,

Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

date of listing: 16.10.2012

EU Financial Sanctions Files (FSF),

date of listing: 16.10.2012

EU Consolidated Travel Bans,

En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: eu-tb-logical-7147 · ca-sema-a23260870ce8a18645cfab0155a6ee2dac90ca97 · ca-sema-syria-2-178 · gb-hmt-12785 · ca-sema-part-2-178-sy-nazira-farah-sarkis · NK-THbvkJT9jcFpMiGRKWhMWi · ja-mof-5771f3bcc01faf14ef5f5f15c70172dc83642820 · NK-QY5ikNeLhefgurtgecgPiH · gb-fcdo-syr0190 · mc-freezes-0ea2696947f8f2b32450a2baa4d409ac27ecdcba · eu-fsf-eu-3773-45 · ch-seco-22443 · NK-jUfiqnrvfMYgKWTCaPFhqD · fr-ga-2358 · ca-sema-2-178-sy-nazira-farah-sarkis · usgsa-s4mr3r8td · ofac-15207

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