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Sha'afiq Masa

Sanctioned entity

Sha'afiq Masa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sha'afiq MASA · Sha'afiq MASSA · Sha'afiq Masa · Sha'afiq Massa · Shafik MASA · 10 more...				[sources]
Other name	Massa · Sha'afiq Massa · Shafik · Shafik Masa · Shafik Massa · 4 more...				[sources]
Birth date	1956				[sources]
Place of birth	Al-Zara (Hama), SYRIAN ARAB REPUBLIC · Al-Zara, Hama · Al-Zara, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Sha'afiq · Shafik · Shafiq · Sha’afiq · شفيق				[sources]
Last name	MASA · Masa · Masa · Massa · ماسا				[sources]
Title	Brigadier General				[sources]
Position	Directeur de la branche 215 (Damas) du Service de renseignement de l'armée de terre. · Général de brigade · Head of Branch 215 (Damascus) of the army's intelligence service				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-07-15

Descriptions

Head of Branch 215 (Damascus) of the army’s intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.

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

Responsable de la torture d'opposants placés en détention - Il participe à la répression menée contre les civils.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	SYR	2020-05-30	-
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	-

Data sources

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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

Source data IDs: ca-sema-syria-2-134 · ch-seco-12606 · eu-tb-logical-7069 · gb-hmt-12705 · ca-sema-2-134-sy-sha-afiq-masa · fr-ga-2203 · gb-fcdo-syr0220 · eu-fsf-eu-2855-34

For experts: raw data explorer

Factsheet Descriptions Data sources

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