Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nazih · نزيه | [sources] | |||
Other name | نزيه | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Title | Major General | [sources] | |||
Position | Deputy Director of General Intelligence Directorate. · Directeur adjoint de la direction des renseignements généraux sous l’ancien régime d’al-Assad | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate.
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.
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.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Syrian General Intelligence Directorate Export controlled · Sanctioned entity | related-to | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |