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Nazih

Sanctioned entity
TypePerson[sources]
NameNazih · نزيه[sources]
Other nameنزيه[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
TitleMajor General[sources]
PositionDeputy Director of General Intelligence Directorate. · Directeur adjoint de la direction des renseignements généraux sous l’ancien régime d’al-Assad[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate.

Australian Sanctions Consolidated List,

Deputy Director of General Intelligence Directorate under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors.

Swiss SECO Sanctions/Embargoes,

Directeur adjoint de la Direction des renseignements généraux sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée sur l’ensemble du territoire syrien ainsi que de l’intimidation et de la torture de manifestants.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,795

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

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

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

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO


Source data IDs: ch-seco-11989 · eu-fsf-eu-2629-58 · au-dfat-2314-nazih · fr-ga-2279 · ca-sema-2-74-sy-nazih · eu-oj-5f7d385e5a48341a6842599cb4cc65ebb609caa8 · ca-sema-syria-2-74 · NK-FXEXS7qFBhjypfstDV5dpR · eu-tb-logical-6633

For experts: raw data explorer