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Wael Nader Al-Halqi

Politican · Sanctioned entity

Wael Nader Al-Halqi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-HALQI, Wael Nader · Al-Halqi Wael Nader · Vail Nadir el-Halki · Wael Al-Halqi · Wael Nader AL-HALKI · 17 more...				[sources]
Other name	Wa'il al-Halqi · Wael Nader Al-Halki · Wael Nader al-Halki · Wael Nader al-Halqi · Wael al-Halki · 10 more...				[sources]
Birth date	1964-02-04				[sources]
Place of birth	Dara'a Province · Dara'a Province Syria · Dara'a Province, Syrian Arab Republic · Daraa, Syria · Dara’a Province, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Wael · Wael Nader · وائل				[sources]
Keywords	National government				[sources]
Last name	AL-HALQI · Al-Halki · Al-Halqi · al-Halki · الحلقي				[sources]
Second name	Nader · نادر				[sources]
Title	Dr.				[sources]
Wikidata ID	Q713915				[sources]
Position	Chair of the Board of Trustees of the Qa-syoun Private University · Former Prime Minister, in office until 3.7.2016, and former Minister of Health. · Minister of Health · Minister of Health (2011-2012) · Prime Minister of Syria (2012-2016) · 4 more...				[sources]
Education	Damascus University				[sources]
Religion	Islam · Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2024-01-10				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-07-15

Descriptions

Date of listing: 27/02/2012

— Belgian Financial Sanctions, 2023-04-20

Former Prime Minister, in office until 3.7.2016, and former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University.

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

Date of listing: 27/02/2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 27/02/2012

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile

— French Freezing of Assets, 2023-04-20

Syrian politician and Prime Minister of Syria from 2012 to 2016

— Wikidata non-official source, 2023-08-07

Relationships

Positions held
Position occupied	Start date	End date
Prime Minister of Syria	2012-08-09	2016-07-03
Minister of Health	2011-04-14	2012-08-26

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,669

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Wikidata225,288

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: ofac-15223 · NK-b8k6gssziZPY6KPpHm6piX · ca-sema-syria-2-112 · NK-RMgvbTRwYTDb6EVkCaMm7m · eu-tb-logical-6913 · ch-seco-12181 · fr-ga-1022 · gb-fcdo-syr0233 · ja-mof-d60ce446f69bae39585ffd682fe9aa11fc2ea1fa · eu-fsf-eu-3991-47 · NK-XuMFw8WLL5XqtmTDaWUJ3R · gb-hmt-12504 · ca-sema-2-112-sy-wael-nader-al-halqi

For experts: raw data explorer

Factsheet Descriptions Data sources

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